AUSTRAC Tranche 2 — Professional Services Firms
Is Your Firm Ready for Tranche 2?
Book a free 15-minute Readiness Assessment and get clarity on your AUSTRAC obligations — before 1 July 2026. No jargon. No sales pitch. Just clear, practical guidance.
- Free — no cost, no obligation
- 15 minutes — phone or video
- Specific to your firm
What We Cover
What Happens in 15 Minutes
In a single focused conversation, we will confirm whether Tranche 2 applies to your firm, clarify your obligations, and give you a clear picture of what needs to happen before 1 July 2026.
- Whether Tranche 2 applies to your firm and which of your services are designated
- What you need to do before 1 July 2026 and in what order
- Whether your current client onboarding process meets CDD requirements
- What a proportionate AML/CTF program looks like for a firm your size
- Whether DVS-compliant identity verification technology is right for your practice
Request Your Free Assessment
About PacificNet
End-to-End Tranche 2 Compliance Support
PacificNet Solutions is an Australian RegTech and AML/CTF compliance advisory firm specialising in Tranche 2 obligations for professional services firms. Our approach is practical, proportionate, and regulator-aligned.
- Readiness Assessments
- AML/CTF Risk Assessments
- AML/CTF Program Development
- DVS-Compliant KYC via Sumsub
- Staff Training (Online)
- Compliance Officer Support