Enrolment Opens
AUSTRAC enrolment for Tranche 2.
Tranche 2
Simplify Tranche 2 Compliance. Meet Your Obligations
Tranche 2 expands AML/CTF laws to real estate, legal, and accounting sectors from July 2026.
What is Tranche 2?
Tranche 2 expands Australia's AML/CTF laws to 'gatekeeper' professions. An estimated 80,000+ businesses will become AUSTRAC reporting entities.
Key dates
Obligations Start
Full AML/CTF obligations begin.
Deadline
Enrol within 28 days of service.
Who's affected
Real Estate
Agents, buyer's agents, developers.
Legal
Lawyers, conveyancers.
Accounting
Accountants, auditors.
Trust & Company
TCSP providers.
Precious Metals
Gold, diamond dealers.
Virtual Assets
Crypto exchanges.
Frequently asked questions
What is Tranche 2?
Expansion of AML/CTF laws to real estate, legal, accounting sectors from 1 July 2026.
When does it start?
Enrolment opens 31 March 2026. Obligations start 1 July 2026.
Related resources
Ready for Tranche 2?
ARCaml handles CDD so you can focus on growth.