Preparing for the changes if you are newly regulated
AUSTRAC's landing page for Tranche 2 entities setting out the sequence: enrolment opened 31 March 2026, obligations started 1 July 2026, and enrolment must happen within 28 days of first providing a designated service.
What it means for business
Consider using this page as the checklist for the firm's program, compliance officer appointment and staff training records.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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This register contains general information only and does not constitute legal advice. Envision Legal accepts no liability for any loss arising from reliance on this content. You should seek independent legal advice tailored to your specific circumstances. For enquiries, contact Envision Legal.