Plain-English regulatory analysis for AUSTRAC Tranche 2.
Sector deep-dives, provider comparisons and regulator watch — written by the team behind the AML Intelligence Network. Independent of every provider listed.
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Precious metals and stones dealers: the smallest sector with the biggest per-firm risk
Bullion, jewellery wholesalers and high-value retailers face Tranche 2 obligations that are simple in concept and unforgiving in execution.
Conveyancers: where the practical workload sits under Tranche 2
Settlement-day CDD, source-of-funds enquiries and the third-party payment red flag — what the average conveyancing practice actually has to change.
TTR vs SMR: when each report applies and what the deadlines are
Threshold transaction reports and suspicious matter reports — the two AUSTRAC filings every SME needs to know cold.
IFTI reports: when international transfers create AUSTRAC obligations
International funds transfer instructions are mostly a banking obligation — but Tranche 2 firms can find themselves in scope unexpectedly.
AUSTRAC's 2026 typology updates: what changed and what to add to your monitoring
The May 2026 typology refresh added three patterns relevant to professional services. Here's how to translate them into monitoring rules.
The cost of non-compliance: a realistic ledger for SMEs
Civil penalties get the headlines. The everyday cost is in remediation, lost clients and insurance premiums.
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