Navigate Tranche 2 with confidence
Key resources to help assess, implement and stay ahead of the new AML/CTF reforms
With the AML/CTF Amendment Bill 2024 placing regulatory obligations for legal practices, understanding what your requirements are is important.
The Tranche 2 toolkit is designed for law firms ready to move beyond the theory to operationalise Tranche 2 with confidence.
Tranche 2 is reshaping how legal professionals manage client onboarding and compliance. For lawyers, conveyancers, and other legal practitioners anti-money laundering and counter-terrorism financial (AML/CTF) obligations will be enforced. Learn more about what this means and the timeline of the regulation to come into effect.
Learn more about Tranche 2 >
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Useful links
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