'Tranche 2' imminent - Australia

Only now - that is, from 1 July 2026 - are Australian non-financial businesses and professionals to be covered by anti-money laundering obligations. They should be well prepared, not least as AUSTRAC, the financial intelligence unit, has created tailored starter kits for how to comply. Keith Nuthall looks at the rollout plan.

Only now - that is, from 1 July 2026 - are Australian non-financial businesses and professionals to be covered by anti-money laundering obligations. They should be well prepared, not least as AUSTRAC, the financial intelligence unit, has created tailored starter kits for how to comply. Keith Nuthall looks at the rollout plan.