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Free tool

AML/CTF Tranche 2 — am I captured?

From 1 July 2026, AML/CTF capture extends to real estate agents, accountants, lawyers, conveyancers, trust & company service providers, and precious metals dealers — when they provide a ‘designated service’. Answer the questions below for a clear yes / no, the specific designated services that trigger you, and the obligations that follow.

1. Your sector
2. Which services do you provide? (Select all that apply)
4. Existing enrolment

This tool implements the Tranche 2 scope rules in the AML/CTF Amendment Act 2024 and AUSTRAC's public guidance. It is a reference tool, not legal advice. AUSTRAC and a qualified AML lawyer should be consulted before making enrolment decisions.