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We provide digital products for AML/CTF compliance, not legal services." } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Shop", "item": "https://www.headstartdocs.com.au/shop" }, { "@type": "ListItem", "position": 3, "name": "Tranche 2 Hub", "item": "https://www.headstartdocs.com.au/tranche-2" }, { "@type": "ListItem", "position": 4, "name": "Sanctions Search", "item": "https://www.headstartdocs.com.au/sanctions-search" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "Do I still need a solicitor for AML/CTF Tranche 2 compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. 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The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists." } }, { "@type": "Question", "name": "What happens after my 12-month AML portal access expires?", "acceptedAnswer": { "@type": "Answer", "text": "Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required." } }, { "@type": "Question", "name": "Is HeadStart Docs a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel." } }, { "@type": "Question", "name": "When does AML/CTF Tranche 2 commence in Australia?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations commence on 1 July 2026. 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[Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) 1. [](/) - [Programs](/programs) - [Business Brokers](/business-brokers) - Business Valuers # Business Valuers AML/CTF compliance for Australian business valuers providing valuation services for company sales and ownership transfers. Covers client identification and red flag recognition. [ New to Tranche 2? Read our comprehensive guide ](/tranche-2) ## Who is captured under Tranche 2? May be captured Business valuers may be captured under Tranche 2 where their services are integral to facilitating company sales or share transfers. The scope depends on your specific services. We recommend seeking legal advice to confirm your obligations. ### A HeadStart on Compliance Digital products to help you build your AML/CTF program, whether or not you are in scope ### Ready-to-Customise Resources Documentation tailored to your sector, ready to customise with your lawyer ### Team Training Staff training materials for your team and compliance officers ## Key AML/CTF Areas for Business Valuers Our documentation covers all critical AML/CTF compliance areas specific to your profession. Your lawyer reviews and tailors these to your business before you go live. We include a structured brief so the review is efficient. - **Client Identity Verification** Due diligence for valuation clients. - **Purpose of Valuation Enquiry** Understanding why the valuation is being sought. - **Instructing Party Verification** Identifying who is instructing and paying for the valuation. - **Red Flag Recognition** Identifying suspicious circumstances in valuation requests. - **Beneficial Ownership Awareness** Understanding underlying ownership of the valued business. - **Suspicious Matter Reporting** When and how to report suspicious valuation requests. ### What's Included in Your Business Brokers Edition Digital products tailored to business valuers operations, ready to customise with your lawyer. - • AML/CTF program framework for business valuers - • Risk assessment worksheet (ML/TF/PF risks) - • Client identification procedures - • Purpose of valuation checklist - • Instructing party verification protocols - • Red flag recognition guidelines - • Suspicious matter reporting procedures - • Recordkeeping schedules - • Staff Training Register - • Compliance officer role description Related Sectors: [Accounting](/accounting)[Law Practice](/law-practice)[Real Estate](/real-estate) ### Recommended Reading for Business Valuers [ Business Brokers Business Brokers and Share Sales ](/tranche-2-resources/business-brokers-share-sales)[ Due Diligence Beneficial Owner Identification ](/tranche-2-resources/beneficial-owner-identification)[ Due Diligence Third-Party Reliance for KYC ](/tranche-2-resources/third-party-reliance-kyc)[ Overview AML Tranche 2: What Businesses Need to Know ](/tranche-2-resources/understanding-amlctf-tranche-2)[ Planning Key Dates for Tranche 2 Compliance ](/tranche-2-resources/key-dates-tranche-2) ### Free Tools [Implementation Timeline Key dates and milestones for Tranche 2 compliance ](/timeline)[Readiness Test Assess your compliance readiness in 2 minutes ](/risk-calculator)[Sanctions Screening Search Australian sanctions lists and country risk ](/sanctions-search) ### Related Business Brokers Professions [M&A Specialists ](/business-brokers/ma-specialists)[Franchise Brokers ](/business-brokers/franchise-brokers) **Disclaimer:** This information is general in nature and does not constitute legal advice. HeadStart Docs™ provides digital products only, not legal services. Always seek advice specific to your circumstances from a qualified legal professional before implementing any AML/CTF program. We do not guarantee the accuracy of this information. 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HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.