Eight questions. Five minutes. Find out whether the new AML/CTF rules apply to your business, and how ready you are before the AUSTRAC enrolment deadline.
Based on your answer, your business doesn't fall into the sectors newly regulated under Tranche 2 (real estate, legal, accounting, trust and company services, or dealers in precious metals and stones). That doesn't mean AML/CTF rules will never be relevant — regulatory scope has shifted before and can shift again, and many businesses outside the listed sectors are asked by banks or partners to demonstrate AML awareness regardless.
If you're unsure whether part of your business could still be captured (for example, a related entity or a specific service line), it's worth a short conversation rather than guessing.
Talk it through with LiteAML — no obligation.
Book a 15-minute check