Self-assessment
Where does your practice stand on AUSTRAC Tranche 2?
Sixteen questions on how your practice handles due diligence, risk, the money and reporting today. About three minutes. You'll see your maturity in six areas and the gaps you're most likely missing. It runs entirely in your browser: nothing is recorded or sent anywhere.
A guide to where you stand, not legal advice or an assessment of your compliance. Every requirement stated on this page is linked to AUSTRAC’s published guidance (checked October 2026); AUSTRAC’s guidance for your sector is the authority.