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Free Assessment

Is your firm ready for Tranche 2?

Answer 8 quick questions to get your personalised compliance readiness score and action plan. Takes under 2 minutes.

Question 1 of 8
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What industry is your firm in?

Tranche 2 of the AML/CTF Act extends obligations to accounting firms, real estate agencies, and other professional services.
Self-assessment

Eight questions for your AML setup.

Use this checklist on your current platform, or your current spreadsheet stack. AUSTRAC won't grade you on effort. They'll grade you on evidence.

  • Can it produce AUSTRAC's exact SMR-2-0 XML?

    Or do staff re-key every field into AUSTRAC Online under deadline?

  • Does it isolate SMR records so only the AMLCO can see them?

    s 123 tipping-off is criminal. Every visible record is exposure.

  • Does it generate tamper-evident, hashed evidence packs?

    AUSTRAC wants the receipt, not a screenshot.

  • Can it manage reliance arrangements end-to-end?

    s 37 vs s 38 distinction, agreement PDF, lifecycle, AMLCO sign-off.

  • Does it identify UBOs and flag risky ownership structures?

    25% beneficial owners, control edges, structure risk flags, automatic.

  • Does it read passports and trust deeds for you?

    Or do you type every field by hand into a customer profile?

  • Does it track every obligation in one calendar?

    Reviews, training, AMLCO appointments, retention anchors.

  • Does it apply country risk from Basel, FATF, and DFAT?

    Not a static list, re-indexed when the source indexes update.

If you can't tick every box,

duely was built for what you're missing.