Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Tranche 2 Reforms 2026
Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) landscape is undergoing its most significant transformation in nearly two decades. If your business operates in any of the sectors newly captured by these reforms, spanning professional services, real estate, financial dealings, and a range of other designated sectors, 2026 brings new legal obligations around how you screen your people, know your customers, and manage financial crime risk.
Below, we break down the key obligations, who is affected, and the practical steps your organisation can take to get ahead of the deadlines – including how you can help manage your AML/CTF employee due diligence programme with Kinatico Compliance.
Register now to learn more.
