How do I know if Tranche 2 applies to my business?

It depends on the specific services you provide to clients, not your job title. If you manage client money, help with property or business sales, or set up companies or trusts, you're likely captured. Our free 60-second check walks through this.

What if I'm still not sure after taking the quiz?

This quiz is a quick guide, not a legal determination. If your situation is genuinely unclear, check AUSTRAC's own guidance directly or get independent advice specific to your business.

60-second check

Do I Need AML Compliance?

Not every accountant, lawyer, or real estate agent is captured — it depends on the specific services you provide. Answer a few quick questions and find out.

What's your profession?

Do you do any of the following for clients?

Manage client money or trust accounts Help buy, sell, or transfer property or businesses on a client's behalf Help set up or manage companies or trusts Act as a director, trustee, or nominee for a client None of these

Roughly how many clients do you have?

Confirmed you're in scope? Get compliant fast.

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