Insights
Plain-English AML/CTF guidance.
Practical explainers on AUSTRAC obligations, the Tranche 2 reforms, and what reporting entities actually need to do — written for accountants, lawyers, real estate professionals and remitters.
Designated services
Am I a reporting entity? A plain-English test
The regime regulates designated services, not professions. A quick way to work out whether your business is captured — and what to do next.
1 Aug 2026
Tranche 2Tranche 2: what the AML/CTF reforms mean for your practice
From 1 July 2026 tens of thousands of accountants, lawyers and real estate professionals became reporting entities. Here's what changed and what you must do.
1 Aug 2026
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