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 can prepare your tailored AML/CTF program, to ensure you comply with all AUSTRAC regulations. We are also offering staff training to ensure that your staff understand the new processes they will be implementing.
For more information contact us using the form below.