18/06/2026
Three weeks.
That is how long Australian legal firms, accounting practices, and financial services businesses have before AML Tranche 2 obligations become law.
31 March was the AUSTRAC enrolment deadline. 1 July is when full compliance begins.
If you have not yet:
✓ Developed your AML/CTF program
✓ Documented your CDD procedures
✓ Set up SMR and TTR reporting
✓ Completed staff training
✓ Reviewed your cybersecurity posture
There is still time, but not much of it. We have developed a free guide to cover all affected industries and reflect the AUSTRAC Rules 2025.
Download it at the link below. ⬇️
https://ap1.hubs.ly/y0-2bV0