Resources
Everything you need for Tranche 2.
Plain-language guides, eligibility checks, and practical tools to help your business prepare for the new AML/CTF requirements.
Find What You Need
Expert guidance and practical resources to help you prepare
Eligibility Check
Find out if your business will be regulated under Tranche 2 AML/CTF laws
Security & trust
Internal DSS-1200 self-assessment, infrastructure overview, sub-processors, and downloadable security report
Why Use Our Resources?
Trusted by Australian businesses preparing for Tranche 2
Comprehensive Coverage
Everything from eligibility checks to detailed implementation guides
Carefully Researched
Created by our team with deep 🇦🇺 AUSTRAC knowledge
Always Up-to-Date
Regular updates reflecting the latest regulatory changes
Popular Resources
Start with these commonly accessed resources
Am I Eligible? Take the Assessment
12 comprehensive questions to determine if your business falls under Tranche 2 regulations
Ready to streamline your compliance?
Our resources are great, but automated compliance workflows are even better. Start your free trial today.
Start Your Free Trial