Tranche 2 sectors

One regime, five sectors

Tranche 2 applies through designated services. Start with the work your business actually provides, not the profession label alone.

Choose your sector

Each guide shows which work is caught, the relevant provision and how the workflow can look in practice.

Legal professionals

Transactions, client money and entity work.

View sector

Accountants

Company, trust, transaction and client-money services.

View sector

Conveyancers

Real-estate transfers and settlement work.

View sector

Real estate professionals

Agency sales and developer sales.

View sector

Dealers in precious metals & stones

Precious goods involving the relevant cash or virtual-asset thresholds.

View sector

Whether your business is a reporting entity depends on the designated services you provide. Check AUSTRAC guidance or professional advice for your circumstances.

Lex-AML supports compliance workflows and record keeping. It does not provide legal advice, does not guarantee compliance, and does not replace professional judgement or advice from a qualified AML/CTF adviser or legal professional.

Not sure which services apply?

Start with the designated services guide, where the relevant section 6 tables are set out in detail.

See designated services