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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Pubs and clubs: AML obligations for gaming venues under Tranche 2
Cash thresholds, member screening and the new TTR cadence for venues with electronic gaming machines and TAB outlets.
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.
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