Is your firm ready for Tranche 2?
Answer 12 questions about your firm and get a gap report against each AUSTRAC Tranche 2 obligation, with the three things to fix first. No call needed.
Scored against AUSTRAC
Each answer maps to one of the eight Tranche 2 obligations.
Three priorities
The report tells you what to fix first, in plain English.
Keep it on file
A dated copy by email you can show as part of your own review.
The gap check needs JavaScript. You can also read the Tranche 2 overview or contact us.
Last checked:
Next steps
About the gap check
Is the gap check legal advice?
No. It is a self-assessment based on your answers. It shows where you may have gaps against each obligation; it does not confirm that your firm meets its obligations, and responsibility for compliance stays with your business.
What happens to my answers?
You see your report straight away in your browser. When you ask for it by email we store your answers and email address to send the report and to follow up if you asked us to. See our privacy policy.
Which obligations does it cover?
Eight: enrolment, governance, your risk assessment and policies, customer due diligence, screening and monitoring, reporting, staff training and record keeping.
How long does it take?
About three minutes for 12 questions.