Resources
Resources 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
Guides 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?
Practical reading to help you prepare for Tranche 2
Written by our team
Plain-language guides written by the Instant Compliance team. General information, not legal advice.
Free to read
Our guides are free to read. No account needed.
Updated as the law changes
We update our guides as the AML/CTF Act, Rules and guidance change. Checking that your program reflects current requirements remains your responsibility.
Featured Resource
Start with the eligibility check
Am I Eligible? Take the Assessment
Select your industry to see whether Tranche 2 may apply to your business. General information only. Confirm your obligations with AUSTRAC or a qualified adviser.
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