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Tranche 2 Starts Here
Unlock Your AML Compliance

At WhiteLight AML, our mission is to simplify AML/CTF compliance for businesses of all sizes so you can focus on your clients. From AML outsourcing and technology solutions to expert advice, program health checks, and risk assessments - we’re here to help.

Complete the form below to get started.

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Your Tranche 2
Timeline

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  • Ongoing updates, guidance, and monitoring will continue as AUSTRAC ensures businesses are meeting their obligations.

  • AUSTRAC will meet with industry groups and release guidance to help affected businesses prepare.

  • By the end of the year, tailored guidance for each industry will be available.

  • Official registration opens for all businesses covered by Tranche 2. This is when you need to enrol with AUSTRAC

  • Virtual asset service providers (like cryptocurrency exchanges) must be enrolled by this date.

The new rules officially start. From this date, businesses covered by Tranche 2 must:

  • Have an AML/CTF program in place

  • Check and verify customer identities

  • Report suspicious activity and certain transactions to AUSTRAC

  • Keep proper records

  • Ongoing updates, guidance, and monitoring will continue as AUSTRAC ensures businesses are meeting their obligations.

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