The VerifiMe® Guide to Becoming AUSTRAC Ready
Understanding your obligations under the updated Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation is crucial.
The Tranche 2 reforms, which introduced new reporting requirements for businesses, will impact how you operate and report to AUSTRAC from July 2026. This booklet is designed to help you understand these changes and prepare your business for the new compliance requirements. We’ve broken down the information into clear, actionable steps to guide you through the process.
Download our guide today
Download the booklet today to ensure your business is fully prepared for the upcoming AML/CTF legislation changes!
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