ComplyAU Blog

Practical insights on AUSTRAC Tranche 2, AML/CTF compliance, and what it means for your practice.

Regulation21 February 20268 min read

AUSTRAC Tranche 2: What Every Accountant, Lawyer, and Agent Needs to Know

A plain-English overview of what AUSTRAC Tranche 2 means for your business, who is affected, and what you need to do before July 1, 2026.

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Guides21 February 202610 min read

How to Build an AML/CTF Program for a Small Practice (Step-by-Step)

A practical, step-by-step guide to creating your AML/CTF compliance program as a solo practitioner or small firm under AUSTRAC Tranche 2.

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Compliance21 February 20269 min read

Customer Due Diligence (CDD) Explained: What Tranche 2 Entities Must Do

Everything you need to know about customer due diligence under AUSTRAC Tranche 2 — identification, verification, ongoing monitoring, and enhanced CDD.

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Regulation21 February 20267 min read

Tranche 2 Penalties: What Happens If You Don't Comply with AUSTRAC

An overview of the penalties and enforcement powers under the AML/CTF Act for Tranche 2 non-compliance — from civil penalties to criminal prosecution.

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Compliance21 February 202610 min read

Record Keeping Requirements Under Tranche 2

What records must Tranche 2 entities keep, how long to retain them, and how to set up a compliant record-keeping system — with practical guidance for accountants.

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Guides21 February 20269 min read

AUSTRAC Enrolment Guide: Step-by-Step Registration for Tranche 2

A step-by-step guide to enrolling with AUSTRAC as a Tranche 2 reporting entity — who must enrol, when the portal opens, and what information you need to prepare.

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Compliance21 February 202611 min read

Suspicious Matter Reports (SMRs): When and How to File

A practical guide to suspicious matter reporting — what triggers an SMR, how to file one, tipping-off rules, and common scenarios for accountants.

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Guides21 February 202612 min read

AML/CTF Compliance for Accountants: Your 2026 Guide

A comprehensive guide to AML/CTF compliance for Australian accountants under AUSTRAC Tranche 2. Understand your obligations, timelines, and what you need to do before July 1, 2026.

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Guides21 February 202614 min read

AML/CTF Program Template for Accountants: Free Guide + Checklist

A free, practical guide to building your AML/CTF program as an Australian accountant. Includes a checklist of everything your program must contain under Tranche 2.

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Guides21 February 202610 min read

AUSTRAC Registration for Accountants: Step-by-Step Process

A step-by-step guide to registering with AUSTRAC as an accountant under Tranche 2. What you need, when to register, and how to prepare for enrolment.

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