--- title: "Implementation Plan for Tranche 2 | HeadStart Docs" description: "Implementation timeline for Tranche 2 AML/CTF compliance. Milestones for enrolment opening 31 March 2026 and obligations applying from 1 July 2026." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. 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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. HeadStart Docs products are digital publications that give you a substantial head start, but they must be reviewed and tailored by a qualified solicitor to your specific business circumstances before implementation." } }, { "@type": "Question", "name": "How is HeadStart Docs different from the free AUSTRAC Starter Kits?", "acceptedAnswer": { "@type": "Answer", "text": "AUSTRAC Starter Kits are generic starting points that require significant customisation. HeadStart products are sector-specific, pre-populated with industry-relevant risk factors and scenarios, and include 12 months of AML Portal access for ongoing compliance including screening, record keeping and reporting tools." } }, { "@type": "Question", "name": "What if the AML/CTF rules change after I purchase?", "acceptedAnswer": { "@type": "Answer", "text": "Your digital products are yours to keep. If significant regulatory changes occur, updated versions will be available to active portal subscribers. 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. All reporting entities in designated sectors including lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must have their AML/CTF programs in place by this date." } } ] }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Programs", "item": "https://www.headstartdocs.com.au/programs" }, { "@type": "ListItem", "position": 3, "name": "Implementation Plan", "item": "https://www.headstartdocs.com.au/products/implementation-plan" } ] } ] --- [Get Started ](/checkout) We use cookies to enhance your experience and analyse traffic. [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) - Implementation Plan Portal Feature # Implementation Plan Structured implementation timeline for Tranche 2 compliance, with enrolment opening 31 March 2026 and obligations applying from 1 July 2026 Included with AML Portal Access in PortalView Programs ### What You Get A comprehensive roadmap to guide your Tranche 2 implementation The Implementation Plan provides a structured timeline for reporting entities where system changes are unlikely to be achieved before obligations apply. It breaks down the compliance journey into manageable phases with clear milestones and checkpoints. This is particularly valuable for organisations that need to coordinate multiple stakeholders, implement new processes, and ensure nothing falls through the cracks as key dates approach. ## Key Features ### Phase-Based Timeline Implementation broken into clear phases: Planning, Document Development, Internal Review, Lawyer Consultation, System Integration, Training and Final Enrolment. ### Critical Milestones Key dates and checkpoints to keep your implementation on track, with buffer time built in for unexpected delays or additional review cycles. ### Task Checklists Detailed task lists for each phase ensuring nothing is overlooked, from initial document review to final AUSTRAC enrolment submission. ### Risk Mitigation Identifies common implementation risks and bottlenecks, helping you anticipate challenges and plan contingencies before they become critical issues. ## Who Needs This Entities with Limited Implementation Time Reporting entities starting late in the compliance timeline who need to fast-track their implementation without missing critical steps. Multi-Stakeholder Organisations Firms coordinating between management, compliance officers, IT teams, external lawyers and potentially outsourced AML providers. Entities Without System Integration Capacity Organisations where full system integration is unlikely by the deadline, requiring a pragmatic manual-process implementation approach. First-Time AML Compliance Implementers Newly regulated entities with no prior AML/CTF compliance experience who need structured information on implementation sequencing. ## What's Included - Complete implementation timeline with phase-by-phase breakdown - Critical milestone dates aligned to 1 July 2026 (enrolment opens 31 March 2026) - Task checklists for each implementation phase - Resource allocation details (time, budget, personnel) - Risk mitigation strategies for common implementation bottlenecks - Coordination framework for working with external advisors ### Important Notes The Implementation Plan is a generic timeline requiring customisation to your specific circumstances. Your solicitor should review and adjust timeframes based on your organisation's complexity and resource availability. This plan does not guarantee compliance outcomes. You remain responsible for meeting all regulatory obligations and relevant deadlines. 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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.