AML /CTF Tranche 2

AUSTRAC Enrolment for Tranche 2: A Step-by-Step Guide (2026)

A step by step guide to AUSTRAC Enrolment for Tranche 2

Gillian Howard

Jun 243 min read

The Tranche 2 Deadline is 1 July 2026: What Your Business Must Do Now

AML/CTF obligations start for Tranche 2 entities on 1 July 2026, with AUSTRAC enrolment due 29 July. A plain-English action plan for lawyers, accountants and real estate professionals.

Gillian Howard

Jun 113 min read