AML/CTF · Tranche 2 Reforms
Australia's AML/CTF Tranche 2 obligations commenced 1 July 2026, and newly captured businesses must enrol with AUSTRAC by 29 July 2026. Take our 2-minute check to see where your firm stands — and exactly what to do next.
This check provides a general indication only and is not legal or compliance advice. Whether your business is captured depends on the specific services you provide. Finxtek can confirm your position in a short call.
Who this affects
Newly regulated under Tranche 2
How it works
01
Answer a few questions about the services you provide to see whether the Tranche 2 reforms capture your business.
02
A short assessment shows how prepared you are across enrolment, your AML/CTF program, KYC and reporting.
03
Receive a clear indication of where you stand and the practical actions to take before the deadline.
1 Jul 26
Obligations commenced
29 Jul 26
AUSTRAC enrolment deadline
2 min
To complete the check
Free
No obligation
How Finxtek helps
Specialist financial-crime advisory — led by a principal with Tier-1 banking experience — plus the people to deliver it.
01
A clear, practical view of your obligations and gaps — without the Big-4 price tag.
02
Design and stand up the policies, processes and controls AUSTRAC expects.
03
KYC and financial-crime specialists — onshore or via our India & Singapore delivery network.
Find out where you stand
We'll confirm whether your business is captured, and what to do before the AUSTRAC deadline.
