Key dates
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Review your designated services
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Enrol with AUSTRAC & have your compliance program in place
1 July 2026
Reforms took effect
29 July 2026
Final AUSTRAC enrolment deadline
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The Lawyer of 2026: Leadership in the Age of AML & AI
A dive into what the reforms mean for legal practice, including where AI ethics intersects with your new compliance duties.
Read the articleTranche 2 AML/CTF Compliance for Lawyers: A Step-by-Step Timeline
A practical walkthrough of what you need to do and when, including a downloadable checklist.
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Practice Management and Business Skills
Tranche 2 Readiness: AML/CTF Compliance for Legal Practitioners
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Download our free Tranche 2 compliance checklist, a practical step-by-step guide to what you need to do.
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