AML/CTF and CDD compliance, made simple for accounting firms.

BGL Firm Verify brings together everything you need to meet your AML/CTF and CDD obligations under the Tranche 2 reforms in one simple, secure and audit-ready platform.

From onboarding and identity verification through to ongoing monitoring, everything is in one place.

Register your interest

Australia’s biggest AML/CTF reform in 17 years

From 1 July 2026, Australia’s Tranche 2 reforms bring thousands of accounting firms into the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime for the first time.

Without the right systems in place, managing these requirements can quickly become time-consuming and complex.

Your core obligations:

Enrol with AUSTRAC
All designated service providers must register with AUSTRAC before the July 2026 deadline or face significant penalties.
Written AML/CTF Program
From day one, firms must document risk assessments, policies and procedures covering all regulated services.
Customer Due Diligence
Mandatory KYC, KYB, PEP screening and beneficial ownership verification for new and existing clients.
Ongoing Monitoring
Continuous transaction monitoring and suspicious matter reporting obligations apply from commencement.
Education and Training for Staff
Firms must ensure staff are trained to understand AML/CTF obligations and carry out their compliance responsibilities.

BGL Corporate Solutions Pty Ltd
15-17 Shierlaw Avenue
Canterbury, VIC 3126
Australia

Contact
1300 654 401
[email protected]
www.bglcorp.com

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