Updates & changelog
AUSTRAC guidance on the AML/CTF Tranche 2 reforms continues to evolve. We review and update this tool regularly — this page records what changed and when, so you can trust the information is current.
18 June 2026
- Reviewed all content against current AUSTRAC published guidance.
- Added the 29 July 2026 deadline to enrol and to notify your AML/CTF compliance officer.
- Clarified that the precious-metals/stones designated service applies to cash or virtual-asset payments of $10,000 or more — sales paid only by card or bank transfer are not caught.
17 June 2026
- Added dedicated guidance pages for accountants, bookkeepers, lawyers & conveyancers, real estate agents, trust & company service providers, and precious metals dealers.
- Published this changelog and a privacy policy.
- Improved the personalised result with an indicative risk level.
16 June 2026
- Launched the AML Ready self-assessment tool covering all Tranche 2 business types.
- Added a personalised obligation checklist, PDF export, shareable result links and a countdown to the 1 July 2026 commencement date.
How we keep this current
Each entry reflects a review of the latest publicly available AUSTRAC guidance. The decision logic is indicative only — always confirm your obligations with AUSTRAC. Spotted something that needs updating? Email support@constructtrackpro.com.