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Your Tranche Two compliance checklist
starts here.

Your Tranche Two compliance checklist
starts here.

Your Tranche Two compliance checklist
starts here.

Australia's AML/CTF reforms bring sweeping new obligations for accountants, lawyers and real estate agents. This checklist walks you through every step you need to take before the July 2026 deadline.

Australia's AML/CTF reforms bring sweeping new obligations for accountants, lawyers and real estate agents. This checklist walks you through every step you need to take before the July 2026 deadline.

Tranche Two Checklist for Regulated Industries

Tranche Two Checklist for Regulated Industries

1

Enrol with AUSTRAC

2

Appoint your key people

3

Conduct your ML/TF/PF risk assessment

4

Develop AML/CTF program and policies

5

Implement customer due diligence

6

Train staff on their obligations

7

Manage ongoing reporting and record keeping