There’s been growing speculation across the AML community about delays to Australia’s AML/CTF reforms, with some commentary suggesting enforcement could slip as far as 2029. This has understandably caused confusion for lawyers, accountants, conveyancers and real estate professionals. In this blog, we separate fact from fiction, explain where the delay rumours are really coming from, clarify the difference between Tranche 1 and Tranche 2, and outline why Tranche 2 is still ver

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

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