AML/CTF Rules 2025 Free Guide – Tranche 2 & Existing Reporting Entities
Plain‑English summary of Australia’s updated AML/CTF regime
Use this guide to:
- Get a clear overview of the AML/CTF Rules 2025 changes
- Work out whether you are now a reporting entity under Tranche 2
- Understand key concepts like proliferation financing & reporting groups
- Plan what needs to be updated in your AML/CTF program
Plain‑English explanations
Complex rules explained in simple language.
Practical examples
Real‑world scenarios, diagrams & checklists.
Ready to share
Ideal for briefing leaders & training your team.
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About this Document
Use this guide if you:
- Work in a business that may be caught by Tranche 2 (law, accounting, real estate, TCSPs, dealers in precious metals/stones)
- Are part of an existing reporting entity needing to transition to the new rules
- Need a high‑level, plain‑language summary of what has changed and by when
- Want to brief senior management without dropping a 200‑page rules rewrite on their desk
It is suited to:
- Compliance officers and risk managers
- COOs and operations leads in regulated businesses
- Lawyers, accountants & other professional advisers
- Real estate & conveyancing practices, TCSPs and dealers in precious metals/stones
- Existing AML/CTF reporting entities across finance, remittance & gambling
What this guide covers:
- Key dates: who needs to comply by 31 March 2026 vs 1 July 2026
- The expanded scope of reporting entities under Tranche 2
- New foundational concepts: proliferation financing, reporting groups, higher‑risk sectors
- Strengthened governance and independent review expectations for AML/CTF programs
- The rewritten CDD framework, including entity verification & enhanced due diligence
- Sector‑specific changes, including real estate and virtual asset “travel rule” obligations
You receive a free PDF that turns dense legislative changes into a practical overview, helping you decide whether you need a full program uplift or targeted updates.
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Jason Gold
Managing Director, IT Pro Tech"At IT Pro Tech, we partner with businesses who share our commitment to integrity. Click Legal stands out in the legal space for exactly that. Hannah and the team impressed us with their deep understanding of compliance-heavy sectors and their ability to offer clear, practical legal advice without overcomplicating the process."
Guy Raven
Head of Surveillance Advisory, Westpac"Hannah demonstrated exceptional leadership and regulatory expertise. She played a pivotal role in developing the control room and establishing a strong regulatory compliance framework... Beyond her deep technical knowledge, Hannah is an outstanding mentor, approachable, and insightful."
Antonella Spatola
Founder, True To You Charity"Hannah at Click Legal has supported the board in establishing our documentation and legal framework to start on a solid footing. We appreciate her authentic interest in the charity's mission... We appreciate how she explains complex concepts in simple terms, avoiding legal jargon."
Sharon Yang
Head of Investment & Capital Mgmt"Hannah and Click Legal have provided reliable legal advice to us. It has been integral in helping us meet all our AFSL obligations with confidence. I highly recommend their services to any business needing compliance support."
Jason Watts GAICD
Managing Director, Neu Capital"Hannah blends rare regulatory expertise with sharp business acumen. As her Manager at Barclays, I watched her master APRA/ASIC frameworks and turn them into clear, actionable strategies... She's the kind of professional who simplifies complexity, and her integrity is unmatched."
Stuart Hill
Program Manager/Operations Manager"Hannah has exceptional depth of knowledge and expertise in building robust legal, risk, and compliance frameworks... Beyond her technical expertise, Hannah is a strategic thinker and a genuinely kind, friendly person who always supports and helps others."
Jason Lowry
Co-Founder, LPG"Could not recommend Click Legal more highly! Must have for start ups and small business owners looking to trust someone to help set up your business right!"
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Request your FREE consultation & our senior lawyers will contact you to discuss your situation.
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