Tranche 2 AML/CTF compliance for accountants: What you need to know and how to prepare
From 1 July 2026, accountants providing certain designated services will come under Australia’s expanded anti-money laundering and counter-terrorism financing (AML/CTF) regime. Often referred to as Tranche 2, these reforms introduce new obligations around risk assessment, client due diligence, ongoing monitoring and reporting. A recent practical session featuring Alan Connor, Director at Grant Thornton Australia, together […]