Who needs to comply
Does Your Business Need to Comply with AML/CTF Tranche 2?
Start here if you know the deadline matters but need profession-specific guidance on whether your services are likely in scope.
Generic compliance pages do not convert well because they force prospects to read past information that does not apply to them. These pages are built around the way real firms search and assess risk: by profession, service type, and deadline urgency.
Accountants
If your accounting firm creates entities, manages client funds, or provides trust and company services, you may already be in scope.
See accountants obligations ->Lawyers
Law firms become exposed when they move beyond advice and help execute transactions, hold funds, or create structures.
See lawyers obligations ->Real Estate Agents
Property transactions are a major AML focus, which means agencies need a practical program before the deadline pressure peaks.
See real estate agents obligations ->Conveyancers
Conveyancers sit directly inside transaction execution, which makes the deadline especially important for smaller practices.
See conveyancers obligations ->