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Akhil Anil

Client Relations Specialist

Onboarding Officer

Akhil Anil

Client Relations Specialist

Onboarding Officer

Australia's AML/CTF Tranche 2 Reforms

About this Case Study

Australia’s Tranche 2 AML/CTF reforms will extend anti-money laundering obligations to lawyers, accountants, real estate agents, and other high-risk professional services from 1 July 2026. These changes aim to close critical regulatory gaps, meet FATF standards, and strengthen Australia’s defences against financial crime. This case study examines the key drivers, industry responses, and implementation challenges ahead.

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