How to spot red flags before you open a file in your law firm

Amy Bell's blog on Getting Client Due Diligence Right from day one when it comes to Tranche 2 lawyers

AML Sorted explain what the FATF is and how it influences Tranche 2 and Australia.

AMLS give an the FATF jurisdiction update in this article from December 2025

AML Sorted have considered AUSTRAC's August AML Update and give their practical thoughts on what to do now

Rhiannon Davies from AML Sorted explains AUSTRAC's Tranche 2 August 2025 updates and what's changing, why it matters and the practical steps you can take now to be ready by July 2026.

What is the risk-based approach when it comes to AML and CTF requirements from AUSTRAC

What does legal professional privilege mean when it comes to filings suspicious matter reports (SMRs)

Rhiannon Davies, an AML Compliance specialist at AML Sorted, tells us what the $15 million money laundering case tells us about the future of our legal profession

Simon Harbord writes about Tranche 2 and the impact of International Sanctions

Amy Bell and Rhiannon Davies give their executive summary on the urgency of engagement for legal professionals in line with AUSTRAC's second AML/CTF Consultation

Amy Bell and her team at AML Sorted give you the Top 8 Simple Answers that Lawyers are asking about Tranche 2