AUSTRAC Tranche 2 reforms are coming — accountants, lawyers, conveyancers, real estate & dealers are being brought into the AML/CTF regime.
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AUSTRAC Tranche 2 · Australia

Tranche 2 is coming. Get your AML/CTF program sorted — without the consultant bill.

If you're an accountant, lawyer, conveyancer, real estate agent or high-value dealer, Tranche 2 may make you a reporting entity. Get an audit-ready AML/CTF program you can adapt in an afternoon — without the consultant bill.

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Mapped to the AML/CTF framework Plain-English, adapt yourself Made in Australia
Built for Australian Tranche 2 readiness· References AUSTRAC guidance· General information only· Human-reviewed
The reforms

Tranche 2 widens the net. Are you in it?

The reforms extend Australia's AML/CTF obligations to a large group of professions that have never had to comply before — an estimated 90,000+ businesses. If any of these is you, now is the time to get ready.

⚖️

Lawyers & conveyancers

Trust accounts, property settlements, managing client money and assets.

📊

Accountants

Forming companies/trusts, managing client funds, acting on transactions.

🏠

Real estate agents

Buying and selling real property on behalf of clients.

💎

Dealers in precious metals & stones

High-value cash transactions in bullion, jewellery and stones.

The program

Your AML/CTF program, done properly

A reporting entity needs a documented AML/CTF program — not just policies, but the records that prove you follow them. The kit gives you every part, ready to adapt to your firm.

01

Risk assessment

An ML/TF risk assessment template for your business, customers, products and channels.

02

Policies & procedures

Customer due diligence (KYC), ongoing monitoring, record-keeping, and your compliance officer framework.

03

Reporting & records

Suspicious matter and threshold reporting workflows, plus worked examples so you can see what "done" looks like.

Founding access

Lock in founding pricing before launch

The full kit is in final preparation. Join the early-access list now to lock the founding price and be first in line when it ships. A consultant-built program typically runs into the thousands.

Essentials
$149 founding
  • Core AML/CTF policy
  • Risk-assessment template
  • Customer due-diligence (CDD) checklist
Early-access price · for a small practice
Join the list
Most firms choose this
Complete Program
$447 founding
  • Every policy, procedure & register
  • Reporting workflows (SMR & threshold)
  • Worked examples so you see what "done" looks like
  • Free updates as the rules finalise
Early-access price · lock it before launch
Get early access
Firm / White-label
$997 founding
  • Everything in Complete Program
  • Licence to adapt & supply to your clients
  • For firms servicing other reporting entities
Early-access price
Join the list
14

A genuine 14-day guarantee at launch

When the kit ships, you get a 14-day money-back guarantee — download everything, hold it against the framework, and if it doesn't give you an audit-ready starting point, reply for a full refund and keep it.

Questions

Tranche 2, answered plainly

What is Tranche 2?
Tranche 2 refers to reforms extending Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations to additional professions — including lawyers, accountants, conveyancers, real estate agents and dealers in precious metals and stones. AUSTRAC is the regulator. We provide general information, not legal advice — confirm your specific obligations with AUSTRAC or a qualified adviser.
Will this kit guarantee I'm compliant with AUSTRAC?
No, and anyone who promises that isn't being straight with you. Compliance depends on how you implement and follow your program for your specific business. The kit gives you an audit-ready, adaptable starting point that covers what a program needs — you complete it honestly for your firm.
When does the kit launch?
It's in final preparation as the rules finalise. Join the early-access list and you'll lock the founding price and be first to receive it — with free updates as requirements are confirmed.
Is this legal advice?
No. These are general-information templates and guidance to help you build your AML/CTF program. If you need advice about your specific situation, please talk to a qualified professional.
Free, no cost

Find out if you're captured — in 60 seconds.

Get the free Tranche 2 readiness check plus a plain-English guide to what a compliant AML/CTF program needs. Start now, decide later.

  • A simple "am I a reporting entity?" checklist
  • What auditors expect a program to contain
  • Founding-price early access to the full kit

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