Everything you need to know about AUSTRAC Tranche 2 obligations, written for small conveyancing practices — not compliance lawyers.
A clear summary of what the AUSTRAC Tranche 2 reforms mean for Australian conveyancers, what obligations kick in on 1 July 2026, and the steps you need to take right now.
How to enrol with AUSTRAC before the 29 July 2026 deadline. What you need, what to expect, and how to use SimpleAML to track your enrolment status.
A practical guide to customer due diligence for conveyancers. Who must be identified, when CDD must be completed, and how the rules differ for purchases, sales, transfers and auctions.
What your AML/CTF Program must contain, how the AUSTRAC Conveyancing Starter Kit works, and where to get free templates ready to customise for your practice.
The civil and criminal penalties for non-compliance with AUSTRAC Tranche 2 obligations. What AUSTRAC can do, what the courts can do, and why the risk is real for small practices.
A plain-English comparison of the main AML/CTF software options for Australian conveyancers — including paid tools, AUSTRAC's free resources, and SimpleAML.
The SimpleAML app walks you through every step — from practice profile to AUSTRAC enrolment. Free, browser-based, no account required.
Open SimpleAML for Conveyancers →No account · Opens in browser · 100% free