What is included in the easyAML - AML Obligations brochure?
Overview of Tranche 2 framework summary, sector-specific obligations, designated services lists, information needed for AUSTRAC enrolment.
Comprehensive overview document used for prospect education in the run-up to launch. Contents:
- Tranche 2 framework summary - what changes from 1 July 2026, who's captured, what's required.
- Sector-specific obligations - distinct sections covering real estate, conveyancing, legal, accounting, TCSP, precious metals.
- Designated services lists - the specific activities that trigger AML obligations per sector.
- Information needed for AUSTRAC enrolment - on page 3, in a clear format suitable for customers preparing to enrol from 31 March 2026 onwards.
- Six core compliance requirements - enrolment, Risk Assessment, AML Program, training, CDD, reporting.
- easyAML platform overview - how the platform addresses each requirement.
Customers should reference the brochure when enrolling from 31 March 2026 because page 3 walks through the AUSTRAC enrolment data fields and what to prepare in advance - this saves time when working through the AUSTRAC enrolment portal.
The brochure is available on the easyAML website and downloadable as PDF for sharing with prospects, staff and end clients.