What are the Tranche 2 AML/CTF reforms?

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Australia's new Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules 2025, finalised on 30 August 2025, complete a major overhaul of the country's AML/CTF laws. Key changes include updated group compliance, simplified customer due diligence, and the expansion of obligations to "Tranche 2" entities such as real estate agents, lawyers, and accountants. Existing reporting entities must comply by March 31, 2026, while the new Tranche 2 entities must comply by 1 July 2026.

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What’s Inside This Essential Free Guide?

Our comprehensive guide cuts through the jargon to give you a plain-English overview of what matters most. You will learn:

Critical Timelines: Are you a new ‘Tranche 2’ entity or an existing reporting entity? Discover your specific compliance deadline—starting from 31 March 2026.

The Expanded Scope: Find out if your firm's services, such as conveyancing, managing client money, or trust formations, now classify you as a ‘reporting entity’.

The New Foundational Concepts: Get to grips with key changes, including the new focus on Proliferation Financing (PF), the introduction of Reporting Groups, and enhanced registration for high-risk sectors.

A Deeper Dive into Your AML/CTF Program: Learn about the strengthened governance requirements, mandatory senior manager approvals, and new independent review standards

Customer Due Diligence (CDD) - The New Standard: Understand the rewritten CDD framework, including new minimum standards for entities, enhanced due diligence for nested services, and innovative provisions for financial inclusion.

Sector-Specific Changes: Get insights on new rules affecting real estate information sharing and the full implementation of the "Travel Rule" for virtual assets.

Who Is This For? This Guide is Essential For:

• Compliance Officers
• Chief Operating Officers
• Lawyers & Law Firms
• Accountants & Accounting Firms
• Real Estate Agents & Conveyancers
• Trust and Company Service Providers (TCSPs)
• Dealers in Precious Stones & Metals
• Existing Reporting Entities (e.g., in finance, remittance, gambling) needing to transition to the new rules.

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The transition to the new regime requires a proactive approach. Understanding your obligations now is the first step to building a robust and efficient compliance framework.

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