Obligations are in effect·Enrolment deadline: 29 July 2026—21 days remaining
Resource library · Updated July 2026
AUSTRAC Tranche 2 resources
Every guide, sector explainer and compliance tool on Klyvon, in one place. All guides are updated as AUSTRAC releases new guidance, and everything here is free to read — no account required. General information only, not legal advice.
Guides & explainers
AUSTRAC Tranche 2 — Complete Guide
What changed, who is captured, what you must do, and by when
Updated July 2026 · 12 min read
What is an AML/CTF Program?
Plain English explainer — structure, risk assessment, CDD and record-keeping
Updated July 2026 · 14 min read
SMR Guide
How to file a Suspicious Matter Report — deadlines, tipping-off, lodgement
Updated July 2026 · 9 min read
What Triggers a Suspicious Matter Report?
Recognising reportable suspicion and acting inside the deadlines
Updated July 2026 · 6 min read
AUSTRAC Enrolment Guide
Step-by-step enrolment walkthrough — free on every plan
Updated July 2026 · 5 min read
AUSTRAC Tranche 2 Deadline
Every key date on the compliance timeline, explained
Updated July 2026 · 5 min read
AML Compliance Costs in Australia
Real turnover-tiered figures — DIY vs consultant vs software
Updated July 2026 · 4 min read
AUSTRAC Penalty Register
Every enforcement action since 2006 — $2.56B in civil penalties
Updated May 2026 · 7 min read
Sector guides
Lawyers & Law Firms
Designated legal services, LPP and SMR interaction, seven-step compliance
Updated July 2026 · 10 min read
Accountants & Tax Agents
Which services are captured and the eight steps to compliance
Updated July 2026 · 12 min read
Real Estate Agents
Property transaction obligations and the seven-step pathway
Updated July 2026 · 9 min read
Conveyancers
Property transfer services and the seven-step pathway
Updated July 2026 · 9 min read
Jewellers & Precious Metals
Cash thresholds, bullion dealing and the eight-step pathway
Updated July 2026 · 11 min read
AML/CTF Compliance for Lawyers — Australia
Options compared for legal practices, with LPP handling
Updated July 2026 · 6 min read
AML/CTF Compliance for Accountants — Australia
Options compared for accounting practices
Updated July 2026 · 7 min read
AML/CTF Compliance for Accountants — Victoria
Victoria-specific guidance for accounting practices
Updated July 2026 · 5 min read
AML/CTF Compliance for Real Estate — Australia
Options compared for agencies
Updated July 2026 · 5 min read
Tools
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