Tranche 2 sectors

Built for every Tranche 2 industry.

From 1 July 2026, AUSTRAC's Tranche 2 reforms expand AML/CTF obligations to ~100,000 Australian businesses across 7 sectors. Pick yours to see the obligations and matched providers.

Compliance clock

Live · 1 July 2026

Matched providers

Legal services

Solicitors and conveyancers handling client funds, real estate transactions, or company formation.

~17,000 Australian law firmsView

Matched providers

Accounting

Accountants providing tax, advisory, or company secretarial services.

~30,000 Australian accounting practicesView

Matched providers

Real estate

Real estate agents and conveyancers handling property transactions.

~46,000 licensed agents and agenciesView

Coming soon

Bookkeeping

Bookkeepers and BAS agents handling client transactions.

~14,000 registered BAS agentsView

Matched providers

Pubs and clubs

Licensed venues handling cash and gaming.

~5,500 venues with EGMs nationallyView

Coming soon

Financial services

Non-bank lenders, brokers, and remitters.

~20,000 firms across the segmentView

Matched providers

Precious metals

Dealers in precious metals and stones above threshold.

~3,000 dealers nationallyView

~100,000 Australian businesses are now affected by AUSTRAC Tranche 2.

Market coverage: CompareAML currently lists 14 vendors across 7 compliance sector categories. Not all vendors operating in the Australian AML market are listed. Sector matches reflect vendors who have agreed to list on this platform. Vendor and sector data is reviewed quarterly — if you believe a listing is inaccurate, email hello@compareaml.com.au.

Don't see a clean fit? Tell us anyway.

If your business spans multiple sectors, just list them on the form. We'll match you to providers with breadth across those categories.

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