aml/ctf
AML/CTF
What is Tranche 2?
The financial landscape is evolving, and with it comes a stronger regulatory framework designed to combat money laundering and terrorism financing. As part of an ongoing effort to tighten global security, Tranche 2 of the new Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations will be rolled out in July 2026.
Tranche 2 marks the next phase in a series of regulatory enhancements aimed at strengthening financial institutions’ ability to detect and prevent illicit financial activities. These regulations are built on the foundations laid by Tranche 1 but extend to new sectors and impose more stringent compliance requirements.
How can we help?
From 1 July 2026, real estate agents, accountants, lawyers and other business advisors who provide certain designated services will need to comply with AML/CTF laws.
We are offering our business partners a free one hour training workshop on AML/CTF laws. The outcome of the session is to help you determine if you need to comply with AML/CTF laws and the steps you need to take to be compliant by 1 July 2026.
With over 15 years experience in AML/CTF regulations, Brendan’s presentation will help your team gain a valuable understanding of how the new obligations are likely to affect them, things to look out for, and how we can assist with the more complex elements.