Tranche 2
Real estate agencies
Real estate agencies providing designated services became reporting entities on 1 July 2026. What's captured, what you need in place, and how to get compliant without slowing down a deal.
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AML/CTF compliance, by sector
What's captured, what you need in place and how to get compliant — written for the way your business actually works.
Newly regulated from 1 July 2026
Tranche 2Conveyancers and property lawyers
Transactional property work is squarely in scope from 1 July 2026. What's captured, how legal professional privilege interacts with the regime, and what you need in place.
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Tranche 2Accounting practices
Tax returns and general advice usually sit outside the regime. Company formation, trust structuring and handling client money usually don't. Where the line falls, and what you need in place.
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Tranche 2Property developers
Developers selling or transferring real estate provide a designated service. What that means for off-the-plan sales, purchaser verification and capital sources.
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Already regulated — reformed obligations
Reformed obligationsFinancial services firms
Some financial services work was already regulated. The reforms changed obligations from 31 March 2026 and added professional services from 1 July 2026. Where your firm now sits.
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Reformed obligationsRemittance and payment providers
Remittance providers must be registered, not just enrolled. What changed on 31 March 2026, the IFTI to IVTS reporting transition, and what your program needs now.
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Reformed obligationsVirtual asset service providers
Digital currency exchanges became registered VASPs on 31 March 2026, with expanded services, travel rule obligations and deferred deadlines. What applies to you and when.
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Reformed obligationsBanks, ADIs and non-bank lenders
The reforms rebuilt the program, CDD and governance framework from 31 March 2026 — and added hundreds of thousands of new reporting entities to your customer base.
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Reformed obligationsGambling and wagering operators
Casinos, clubs, bookmakers and wagering operators face a reformed program framework from 31 March 2026, plus a new $5,000 threshold for certain gambling services.
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Compliance you can prove.
Tell us where you're at and we'll help you work out what applies to your business.
No jargon, no obligation.