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AML/CTF

Businessperson touching a hexagonal AML compliance interface with icons for courthouse, scales of justice, gavel, and identity, illustrating AUSTRAC Tranche 2 anti-money laundering and KYC obligations for Australian professional services firms

News May 2, 2026

AUSTRAC Tranche 2 compliance: what 1 July 2026 means for Australian businesses

From 1 July 2026, AUSTRAC obligations extend to lawyers, accountants, real estate professionals and more. Here is what compliance actually requires.

News March 19, 2026

Lawyers, Accountants and Real Estate Professionals: Get Compliant Before July 1.

I have spoken to lawyers, real estate agents and accountants over the last six months. Almost every one of them gives me the same…