Free guides, checklists, and expert articles to help Australian property professionals navigate AUSTRAC Tranche 2 compliance — from enrolment to ongoing obligations.
New to Tranche 2? Start here. These guides cover the essentials every reporting entity needs to know before 1 July 2026.
Plain English explainer of what Tranche 2 means for real estate agents, conveyancers, and property developers.
Read guide →Comprehensive guide covering every obligation — from AML/CTF programs to CDD, reporting, and record-keeping.
Read guide →Step-by-step walkthrough of the AUSTRAC enrolment process for Tranche 2 reporting entities.
Read guide →Every critical deadline from now to 1 July 2026 and beyond. Know what to do and when.
Read guide →How AUSTRAC's transitional rules affect your CDD obligations, compliance officer deadlines, and independent evaluations.
Read guide →Buyer's guide comparing types of AML/CTF compliance software — what to look for and how to choose.
Read guide →Tranche 2 applies differently depending on your profession. Find the guides tailored to your role.
How to verify buyers, sellers, and beneficial owners under the AML/CTF Act.
Read guide →Specific obligations for buyer's agents and advocates under Tranche 2.
Read guide →When and how to file an SMR with AUSTRAC, including the 24-hour and 3-day deadlines.
Read guide →Complete guide to AML/CTF obligations for Australian property developers selling direct.
Read guide →What your AML/CTF program must include and how to build one that satisfies AUSTRAC.
Read guide →Who should be your AMLCO, what the role requires, and how to appoint one.
Read guide →How reporting group structures work for developers with multiple SPV entities.
Read guide →Costs, penalties, checklists, and practical guidance for meeting your ongoing obligations.
Realistic breakdown of what Tranche 2 compliance actually costs for different business sizes.
Read guide →Civil and criminal penalties for failing to meet AML/CTF obligations — up to $2.2M per breach.
Read guide →How personal liability flows to directors and principals under the AML/CTF Act.
Read guide →Step-by-step checklist to confirm your business is meeting every Tranche 2 requirement.
Read guide →How compliance software needs differ between property developers and real estate agents.
Read guide →Interactive tools and side-by-side comparisons to help you choose the right compliance approach.
Side-by-side comparison of software, consultants, and DIY compliance options with real cost data.
View comparison →See how much time your team can save by automating AML/CTF compliance workflows.
Try calculator →Every compliance term explained in plain English — from AMLCO to UBO to TTR.
View glossary →Generate your risk assessment and AML/CTF program at no cost. Be AUSTRAC-ready before July 2026.
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