Syntrico

Australia is implementing the largest AML/CTF overhaul since 2006, expanding the regime to include a wide range of new entities under the regulation. The changes known as Tranche 2 reforms, take effect from 1 July 2026 for newly regulated entities such as lawyers, accountants, real estate agents, trust & company service providers (TCSPs), and dealers in precious metals and stones.
If you'e newly regulated entities or an existing entity that provide designated services , then this guide gives you everything you need to understand.

Who Will Be Regulated Under Tranche 2?

What is Tranche -2 ?
Tranche-2 is a new legal obligation for non-financial professional service industries to identify, assess, and report money laundering and terrorism financing risks. Aimed at reducing money laundering risks in high value service
industries where large sums of money frequently change hands. Aligns Australia with international Financial Action Task Force (FATF) standards for combating financial crime.

Who Will Be Regulated Under Tranche 2?
• Real Estate Professionals
• Legal Professionals
• Accountants
• Conveyancers
• Jewellers & Precious Goods
• Trust & Company Service Providers

AML Guardian Platform Overview

‚úì AML/CTF Program Builder
‚úì Risk Assessment Engine
‚úì KYC / KYB and AML Screening
‚úì Ongoing Monitoring
‚úì Reporting & Audit
‚úì Training & Awareness
‚úì Dashboards & Insights

Everything you need for AML/CTF compliance in one trusted platform Built to help Tranche-2 professionals meet AUSTRAC obligations with confidence.

100 Barangaroo Avenue, Level 35, One International Towers, Sydney, New south wales 2000, AU | 100 Barangaroo Avenue, Level 35, One International Towers, Sydney, New South Walws 2000, AU