13/09/2026
From July 2026, AML/CTF Tranche 2 has brought formal client identification and due diligence obligations to professions that have never had to think about this before.
๐ Verify client ID
๐ Keep records
๐ Report suspicious activity
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Prove you did it all, on request
If your client intake still runs on email and shared Google Drive links, it's time to look at what a properly documented, auditable process looks like.
We've written a plain-English breakdown of what's changing ๐
https://kickingpixels.com.au/aml-ctf-tranche-2-and-what-it-means-for-your-firms-digital-infrastructure/