Tranche 2 AML/CTF compliance, sorted.
If you're a lawyer, accountant, conveyancer, real estate agent, developer, trust & company service provider or dealer in precious metals and stones, you're now an AML/CTF reporting entity. RiskSafe AI gets you enrolment-ready and defensible, without hiring a compliance team.
Tranche 2 brings ~90,000 new reporting entities
Designated services provided by these professions are now regulated under the AML/CTF Act.
Key Tranche 2 dates
The regime is already live; the enrolment window is the immediate priority.
AUSTRAC enrolment opened for Tranche 2 entities
Designated services become regulated activities
Enrolment with AUSTRAC must be completed
Dates reflect the AML/CTF reforms as widely reported. Confirm your specific obligations with AUSTRAC or a compliance specialist.
Everything you need to be compliant
You enrol with AUSTRAC directly. RiskSafe AI does the rest: the program, screening, monitoring and evidence, so you can stand it up in weeks, not months.
Enrol with AUSTRAC
Register as a reporting entity by the deadline, a step you complete directly with AUSTRAC. We help you get ready.
AML/CTF program (Part A & B)
A documented, board-approved program tailored to your services.
ML/TF risk assessment
Assess and document money-laundering and terrorism-financing risk.
PEP & sanctions screening
Screen clients against PEP and DFAT sanctions lists, with automatic re-screening.
Ongoing obligation monitoring
Keep obligations current as AUSTRAC change lands, with prompts to act.
Record-keeping & audit trail
Keep defensible records ready for an AUSTRAC review.
Newly regulated? We'll get you enrolment-ready.
Book a 30-minute walkthrough and we'll map your AML/CTF obligations and show you the path to a defensible program.