Insights & Updates

AML/CTF Compliance Knowledge Hub

Stay ahead of Tranche 2 obligations with expert insights, regulatory updates and practical compliance guidance.

Showing articles in Tranche 2 Industries (5)

Tranche 2 Industries

February 20262 min read

KYC Requirements for Real Estate Agencies Under Tranche 2: What Principals Need to Know

KYC obligations for real estate principals under Tranche 2 — buyer / seller / beneficial-owner verification and what your CDD workflow needs to look like.

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Tranche 2 Industries

KYC Requirements for Law Firms Under Tranche 2: What Principals Need to Know

KYC obligations for law firm principals under Tranche 2 — designated legal services, client onboarding standards, and the lines that must not be crossed.

Tranche 2 Industries

AML & KYC Obligations for Trust and Company Service Providers Under Tranche 2

How TCSPs are caught by Tranche 2 — designated services, beneficial-ownership requirements, and enhanced CDD considerations specific to the sector.

Tranche 2 Industries

AML & KYC Obligations for Crypto and Digital Asset Businesses Under Tranche 2

What crypto exchanges, wallet providers and digital asset businesses must do under Tranche 2 — registration, CDD, transaction monitoring and Travel Rule compliance.

Tranche 2 Industries

AML & KYC Obligations for Precious Metals Dealers Under Tranche 2

AML and KYC obligations for dealers in precious metals and stones under Tranche 2 — cash-threshold reporting, CDD on high-value buyers, and SMR triggers.