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Legislation news, Practical compliance tips Is your business unknowingly enabling money laundering?

Updated October 03, 2026 | min

In today’s interconnected economy, businesses of all sizes and sectors could, without realising it, be caught up in money laundering schemes. With Tranche 2 Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws coming into effect on 1 July 2026, it is more important than ever to understand what money laundering is, how it creates hidden risks, and what your organisation can do right now to protect itself.

Start your compliance journey the right way

The new regulations might feel like a big shift, but starting early can make all the difference.

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