60-second check
Am I a Tranche 2
reporting entity?
Four quick questions. No account needed. Find out whether your business is captured by AUSTRAC’s AML/CTF expansion before the 1 July 2026 deadline.
Step 1 of 425%
Which best describes your business?
Pick the closest match. This determines which AUSTRAC obligations may apply.
This check is informational and does not constitute legal advice. For a definitive determination, refer to AUSTRAC guidance or consult a qualified AML/CTF specialist.