Free practical guides on AUSTRAC compliance, Tranche 2 obligations and KYC requirements for accountants, lawyers and real estate agents.
Tranche 2 is the most significant expansion of Australia's AML/CTF regime since the original Act was passed in 2006.
Before you provide any designated service under Tranche 2, you must complete customer due diligence on your client.
As an accountant providing designated services, you must verify your clients before you start work — not after.
Join the waitlist for early access to Australia's AUSTRAC-compliant identity verification platform.