Tranche 2 deadline: 1 July 2026—40 days remaining
AUSTRAC Penalty Register
Every civil penalty order, enforceable undertaking and enforcement action AUSTRAC has taken since 2006 — documented in full. Federal Court civil penalty orders total $2.56 billion AUD. From 1 July 2026, many lawyers, accountants, real estate professionals, conveyancers and jewellers providing designated services will enter the AML/CTF regime as reporting entities under Tranche 2 reforms.
Federal Court civil penalty orders · AUSTRAC-related proceedings · 2006–2026
$2,562,000,000
AUD · Civil penalty orders only · Excludes enforceable undertakings · Active proceedings ongoing
Largest single penalty order
$1.3B
Civil penalty orders on register
8
Estimated new Tranche 2 entities
100K+
Enforcement actions are public
Yes
Compliance deadline
1 Jul 26
Civil Penalty Orders
Federal Court — ordered penalties onlyTranche 2 brings lawyers, accountants, jewellers, real estate agents, and conveyancers into the AML/CTF regime for the first time from 1 July 2026.
What Tranche 2 means for your business
Australia's AML/CTF regime expands to professional services from 1 July 2026.
Many lawyers, accountants, real estate professionals, conveyancers and jewellers providing designated services will become AUSTRAC reporting entities on 1 July 2026. AUSTRAC publishes all enforcement actions publicly — regulatory action is visible to clients, professional bodies and competitors.
Penalty scale
Significant
Actions are public
Yes
Compliance deadline
1 Jul 2026
Days remaining
40
Common questions
Frequently asked questions
Everything Australian small businesses need to know about AUSTRAC enforcement and Tranche 2.