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We'll tailor examples and scoring context to your selected industry.

Tranche 2 Scope: This educational readiness check covers professional services under AUSTRAC's Tranche 2 reforms from 1 July 2026.

This tool provides general information only and does not constitute legal or compliance advice. It does not confirm compliance.

Check whether your services are in scope

Requirements vary based on your activities and client base. If you're unsure whether your business provides designated services under the AML/CTF Act, confirm your scope using AUSTRAC guidance or seek professional advice before making compliance decisions.

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