- Other Tranche 2 Businesses
Not real estate, accounting, or legal but still captured by Tranche 2?
The Tranche 2 reforms extend beyond the headline sectors. Trust and company service providers, dealers in precious metals, gemstones, and high-value goods, and other businesses providing designated services are also in scope with the same 1 July 2026 obligations applying. Not sure if you are captured? We can help you find out in minutes.
AUSTRAC enrolment is now open don’t wait until July
Included In Every Plan
Your industry. Your obligations.
One platform built for both.
Book an industry-specific demo. We will walk you through the exact workflows, features, and advisory services NextGen AML provides for your sector before the 1 July 2026 deadline.
Other Tranche 2 FAQ
Common questions from Other Tranche 2 businesses.
How do I know if my business is captured by Tranche 2?
If your business provides designated services including company formation, trust services, dealing in high-value goods, or managing client funds you are likely in scope. Contact our team for a quick eligibility check.
Is NextGen AML only for real estate and accounting?
No. While real estate and accounting are our priority sectors, the platform is fully configurable for any Tranche 2 business type. Our advisory team can calibrate the workflows and program templates to your specific services.
What if my obligations are smaller or simpler than a real estate agency?
The Basic plan is designed for businesses with lower case volumes and simpler compliance needs. You get the full platform with a credit volume matched to your activity level.