Tranche 2. AML. CTF... Where do you even start?

There’s pressure, confusion, and a lot of noise. We’re here to give you clarity, support, and a complete solution that actually helps.

Let's make sense of it together.

Join the readiness list

Let's cut through the noise.

We’re here to help you understand what’s coming and guide you through it.

You’ve probably heard “you need to act now” or “you could face penalties if you’re not compliant.”

Tranche 2 reform is coming, but it hasn’t been finalised. 

Nothing is officially enforceable yet.

That means:

There’s time to prepare

You don’t need to panic

And you definitely don’t need to act out of fear

Let's cut through the noise.

We’re here to help you understand what’s coming and guide you through it. Calmly and clearly.

You’ve probably heard “you need to act now” or “you could face penalties if you’re not compliant.”

Tranche 2 reform is coming, but it hasn’t been finalised yet. 

Nothing is officially enforceable yet.

That means:
There’s time to prepare
You don’t need to panic
And you don’t need to act out of fear

What is Tranche 2?

Tranche 2 is an update to Australia’s anti-money laundering and counter-terrorism financing laws (AML/CTF).

Will it affect you?

From 1 July 2026 AML/CTF compliance becomes mandatory for more Australian businesses.

This includes:

Real estate professionals

Conveyancers

Lawyers

Accountants

Other service providers offering designated services

What you need to do?

Once the reforms take effect, you'll be expected to:

1

Register with AUSTRAC

2

Verify your clients’ identities

3

Create and maintain an AML/CTF program

4

Report suspicious activity

5

Train your team and keep records up to date

This isn’t a one-time setup. It’s an ongoing responsibility. But with the right help, it can be manageable.

What is Tranche 2?

Tranche 2 is an update to Australia’s anti-money laundering and counter-terrorism financing laws (AML/CTF).

What you need to do?

Once the reforms take effect, you'll be expected to:

  • Register with AUSTRAC
  • Verify your clients’ identities
  • Create and maintain an AML/CTF program
  • Report suspicious activity
  • Train your team and keep records up to date

This isn’t a one-time setup. It’s an ongoing responsibility. But with the right help, it can be manageable.

Will it affect you?

From 1 July 2026
AML/CTF compliance becomes mandatory for more Australian businesses.

This includes:

  • Real estate professionals
  • Conveyancers
  • Lawyers
  • Accountants
  • Other service providers offering designated services

How we support you

We built easyAML to do more than help you tick a box. We guide you through compliance with clarity, calm, and complete support.

Step-by-step guidance

We walk you through exactly what to do, when to do it and why it matters.

Automated checks & reminders

Never miss a deadline or forget a key step.

Secure digital recordkeeping

Everything is stored safely and ready for audit.

Ongoing updates

Our regular updates ensure you can plan ahead for further regulatory changes.

HOW IT WORKS

A clear path, designed for Australian businesses

Every base covered

Partial solutions leave gaps. easyAML covers every step so you stay compliant and protected.

Clear guidance

With easyAML, you know exactly what to do and when. No complex legal interpretation required.

Automated efficiency

Simplify tasks, checks and compliance reminders so your team can focus on what matters most.

Local support, real people

Get fast, reliable help from people who understand both the Australian market and your business.

Tailored for SMBs

Designed for busy teams, not big enterprises. Easy setup, and fair pricing that fits your business.

Stay updated

Keep ahead of regulatory changes with our regular updates and insights.

Why choose easyAML?

Most providers aren't building a solution for businesses like yours. We are.

Here’s how easyAML compares to typical providers:
    • compliance need

    • End-to-end solution

    • Built for Australian SMBs

    • AUSTRAC-aligned updates

    • Program tailoring 

    • Training & onboarding

    • Support

    • other providers

    • Partial: often KYC or templates only

    • Prioritise enterprise & VC metrics

    • Incomplete, only for part of the process

    • Often self-managed documents

    • Separate or manual process

    • Offshore or ticket-only

    • All-in-one system

    • Workflows match how SMBs operate

    • Platform evolves as guidance is released

    • Guided & adaptable

    • Training & tools

    • Local, responsive, real people

    • compliance need

    • End-to-end solution

    • Built for Australian SMBs

    • AUSTRAC-aligned updates

    • Program tailoring 

    • Training & onboarding

    • Support

    • other providers

    • Often KYC or templates only

    • Prioritise enterprise & VC metrics

    • Only for part of the process

    • Often self-managed documents

    • Separate or manual process

    • Offshore or ticket-only

    • All-in-one system

    • Workflows match how SMB operate

    • Platform evolves with new releases

    • Guided & adaptable

    • Training & tools

    • Local, responsive, real people

  • End-to-end solution

    OTHER

    Partial: often KYC or templates only

    easyAML

    All-in-one system

  • Built for Australian SMBs

    OTHER

    Prioritise enterprise & VC metrics

    easyAML

    Workflows match how SMBs operate

  • AUSTRAC-aligned updates

    OTHER

    Incomplete, only for part of the process

    easyAML

    Platform evolves as guidance is released

  • Program tailoring 

    OTHER

    Often self-managed documents

    easyAML

    Guided & adaptable

  • Training & onboarding

    OTHER

    Separate or manual process

    easyAML

    Training & tools

  • Support

    OTHER

    Offshore or ticket-only

    easyAML

    Local, responsive, real people

Let’s stay ahead, together

The rules aren't final yet. But when it is, we'll be ready and so will you.

You're on the list!

We’re here to support you through every step of the compliance journey.
If you have any questions or want to speak to our team, feel free to reach out at info@easyaml.com
Oops! Something went wrong while submitting the form.

Please email us at info@easyaml.com with your name and we'll add you to the list!

We'll send you clear updates, free tools, and resources as things unfold.

No panic.

No spam.

Just clarity

No panic.

No spam.

Just clarity