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Under the AML/CTF Tranche 2 reforms, accounting and bookkeeping firms that provide certain designated services will be required to comply with AML/CTF obligations. This includes adopting a risk-based approach at both the firm and client level, aligned with AUSTRAC guidance.

Preparation is expected to begin by 31 March 2026, with the new AML/CTF regime taking effect from 1 July 2026.Firms are expected to be able to justify their AML decisions, including historical client decisions, once the regime commences.‍

Existing clients are not exempt. Firms are expected to apply a risk-based review of their existing client base, prioritising higher-risk clients and documenting the rationale for decisions made.

ComplianceLink is designed specifically to support structured, bulk review of legacy client files, without re-onboarding every client

Yes. We support firms through initial setup, including firm-level risk assessment, framework configuration, and guidance on reviewing existing clients. ComplianceLink is designed to layer onto your existing systems and workflows. No rebuild required.