We'll tailor the assessment to your specific industry and regulatory landscape.
Tranche 2 Scope: This assessment covers AML/CTF obligations for professional services under AUSTRAC's Tranche 2 reforms, effective July 2026. Requirements may vary based on your specific 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.
Law firms, barristers, conveyancers providing legal services
Accountants, auditors, tax agents, bookkeepers
Real estate agents, property managers, developers
Banks, credit unions, lenders, financial advisers
Other businesses potentially subject to AML/CTF obligations
Press 1-5 to select industry, then Enter ↵ to continue
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