Sole traders and micro-businesses can have one person performing all three governance roles — but they remain responsible for every duty.

Key concepts

One person, three hats

Owner / governing body

You approve the program and risk assessment.

Compliance officer

You run the program day-to-day.

Operator

You also deliver the designated service.

Proportionate, not minimal

AUSTRAC expects program rigour proportional to your size — but the obligations themselves don't shrink. Document everything, even when it's just you.