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 guideComprehensive guide covering every obligation — from AML/CTF programs to CDD, reporting, and record-keeping.
Read guideStep-by-step walkthrough of the AUSTRAC enrolment process for Tranche 2 reporting entities.
Read guideEvery critical deadline from now to 1 July 2026 and beyond. Know what to do and when.
Read guideHow AUSTRAC's transitional rules affect your CDD obligations, compliance officer deadlines, and independent evaluations.
Read guideBuyer's guide comparing types of AML/CTF compliance software — what to look for and how to choose.
Read guideTranche 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 guideSpecific obligations for buyer's agents and advocates under Tranche 2.
Read guideWhen and how to file an SMR with AUSTRAC, including the 24-hour and 3-day deadlines.
Read guideComplete guide to AML/CTF obligations for Australian property developers selling direct.
Read guideWhat your AML/CTF program must include and how to build one that satisfies AUSTRAC.
Read guideWho should be your AMLCO, what the role requires, and how to appoint one.
Read guideHow reporting group structures work for developers with multiple SPV entities.
Read guideCosts, penalties, checklists, and practical guidance for meeting your ongoing obligations.
Realistic breakdown of what Tranche 2 compliance actually costs for different business sizes.
Read guideCivil and criminal penalties for failing to meet AML/CTF obligations — up to $2.2M per breach.
Read guideHow personal liability flows to directors and principals under the AML/CTF Act.
Read guideStep-by-step checklist to confirm your business is meeting every Tranche 2 requirement.
Read guideHow compliance software needs differ between property developers and real estate agents.
Read guideInteractive 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 comparisonSee how much time your team can save by automating AML/CTF compliance workflows.
Try calculatorEvery compliance term explained in plain English — from AMLCO to UBO to TTR.
View glossaryAMLTranche generates your risk assessment, AML/CTF program, and CDD workflows. Plans from $59/month.
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