Rules Mate

Guidance

Tranche 2 reforms (1 July 2026)

Real estate, lawyers, accountants, conveyancers, TCSPs + precious metals from 1 July 2026.

In plain English

Certain businesses must comply with new anti-money laundering and counter-terrorism financing rules from 1 July 2026.

This guidance applies to real estate agents, lawyers, accountants, conveyancers, TCSPs, and businesses dealing in precious metals. These businesses must meet new anti-money laundering and counter-terrorism financing obligations. The reforms commence on 1 July 2026. Austrac provides this guidance.

Why it matters

Businesses in these sectors need to prepare for new compliance requirements. This includes updating policies and procedures. Failure to comply could impact operations and reputation.

aml-ctfgovernanceprivacyfundraising

AI-assisted summary, grounded in the source link below. Generated 2026-05-23 via gemma3:12b.

Issuing regulator

AUSTRAC

Topics


Source: https://www.austrac.gov.au/business/aml-ctf-reform. Rules Mate indexes + summarises; always verify against the regulator's live publication.