AML/CTF Tranche 2 is live in Australia: the customer due diligence you now owe

Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.

Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.

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Australia’s second tranche of AML/CTF reforms commenced on 1 July 2026, extending reporting-entity obligations to legal, conveyancing, accounting, real estate, property development, trust and company service, and precious-metals sectors, with AUSTRAC enrolment required within 28 days of beginning a designated service. The operational focus is customer due diligence, including collecting and independently verifying identity, establishing beneficial ownership for companies and trusts, screening customers and associated individuals for sanctions, politically exposed person status and adverse media, maintaining records, and conducting ongoing re-screening as lists change. The text highlights the complexity of verifying trust and company structures, where multiple directors, trustees, settlors, and beneficial owners may need to be linked to a single case. It presents Didit as a technology provider that combines document verification, liveness detection, facial matching, IP analysis, AML screening, ongoing monitoring, and business registry checks through an API or SDK, with stated pricing, free monthly verification allowances, Australian document support, webhook integrations, and configurable data retention.

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