--- title: "When Will AUSTRAC Release Free Starter Kits? | HeadStart Docs™ (already correct)" description: "AUSTRAC free starter kits for Tranche 2: expected release dates, what's included, what's missing, and how they fit into your compliance preparation." 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": "Article", "headline": "When Will AUSTRAC Release Free Starter Kits?", "description": "AUSTRAC free starter kits for Tranche 2: expected release dates, what's included, what's missing, and how they fit into your compliance preparation.", "datePublished": "2024-12-20", "dateModified": "2024-12-20", "url": "https://www.headstartdocs.com.au/tranche-2-resources/austrac-free-kits-timeline", "image": "https://www.headstartdocs.com.au/logo-512.png", "inLanguage": "en-AU", "isPartOf": { "@type": "WebSite", "name": "HeadStart Docs", "url": "https://www.headstartdocs.com.au" }, "about": { "@type": "Thing", "name": "AML/CTF Compliance", "description": "Anti-Money Laundering and Counter-Terrorism Financing compliance for Australian businesses under Tranche 2" }, "author": { "@type": "Organization", "name": "HeadStart Docs" }, "publisher": { "@type": "Organization", "name": "HeadStart Docs", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png" } } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au" }, { "@type": "ListItem", "position": 2, "name": "Tranche 2 Resources", "item": "https://www.headstartdocs.com.au/tranche-2-resources" }, { "@type": "ListItem", "position": 3, "name": "AUSTRAC Free Kits Timeline", "item": "https://www.headstartdocs.com.au/tranche-2-resources/austrac-free-kits-timeline" } ] } ] --- [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) [Tranche 2 Resources](/tranche-2-resources)/ General FAQs # When Will AUSTRAC Release Free Tranche 2 Starter Kits? AUSTRAC has announced it will provide free starter program kits for Tranche 2 entities. Here's what we know about timing, content and how they fit alongside other preparation resources. Updated December 2024• 6 min read ## Expected Timeline AUSTRAC has indicated starter kits will be released progressively in early-to-mid 2025. However, with obligations commencing from 1 July 2026, waiting for official resources may leave insufficient preparation time. ## What AUSTRAC Has Announced AUSTRAC has confirmed it will provide free starter program kits to help Tranche 2 entities develop their AML/CTF programs. These kits are intended to give businesses a foundation for compliance, particularly smaller entities that may lack resources for comprehensive program development. The kits are expected to include: - Basic program frameworks for each sector - Risk assessment guidance - Customer due diligence checklists - Reporting obligation overviews ## Release Timeline Expectations Based on AUSTRAC's public statements and historical patterns with Tranche 1, we expect: ### Likely Timeline - Q1 2025: Initial guidance documents and fact sheets for each sector - Q2 2025: Starter program kits released progressively by sector - 31 March 2026: Enrolment opens for new Tranche 2 entities - 1 July 2026: Obligations commence - you must have a compliant program ## What Will Be Missing From Free Kits While AUSTRAC's free resources will be valuable, based on their Tranche 1 materials, they are unlikely to include: - **Business-specific customisation** - generic content that needs tailoring - **Complete procedural documentation** - operational procedures for your specific services - **Ready-to-use forms and registers** - practical implementation documents - **Staff training materials** - comprehensive training content - **Ongoing support** - no assistance with implementation questions AUSTRAC's role is regulatory guidance, not providing turnkey compliance solutions. Their kits will tell you what you need to do, but not necessarily give you everything you need to do it. ## Should You Wait for Official Kits? This depends on your circumstances, but consider: ### Risks of Waiting - Compressed timeline for implementation if kits are delayed - Free kits may require significant customisation work - Staff training takes time even with materials - Client onboarding processes need testing before go-live - Competitors who prepare early gain market advantage ## A Practical Approach Rather than waiting or rushing, consider a staged approach: 1. **Start now with foundational work** - understand your obligations and designated services 2. **Complete your business risk assessment** - this is business-tailored regardless of AUSTRAC materials 3. **Monitor AUSTRAC releases** - incorporate official guidance as it becomes available 4. **Consider proven resources** - digital products tailored to your sector can accelerate your preparation ## A Practical Approach Many firms are treating AUSTRAC kits and other resources as complementary rather than either/or. Using official guidance as a baseline and supplementing with practical implementation materials can help ensure compliance with regulatory expectations while having the operational documents needed to actually run a compliance program day-to-day. ### Get Started Now HeadStart Docs™ provides digital products tailored to your sector that complement official AUSTRAC guidance with practical implementation resources. [View Digital Products](/programs) [AUSTRAC Kits Overview](/tranche-2-resources/austrac-starter-program-kits) **Disclaimer:** This article is general information only. It is not legal, financial or compliance advice. HeadStart Docs™ provides free compliance documents, not legal services. We do not guarantee the accuracy of information provided. Obligations may apply depending on your designated services. Always confirm your specific requirements with a qualified adviser. Need a lawyer to review your AML/CTF program? [HeadStart Counsel](https://headstartcounsel.com.au/get-started) offers fixed-fee tailoring from $1,800+GST. Separate entity and engagement. ### Related Articles [ #### Minimum Viable Compliance for Tranche 2 What's the absolute minimum you need? ](/tranche-2-resources/minimum-viable-compliance)[ #### SME Documentation vs $10,000 Portals Why paying more may not be right for you ](/tranche-2-resources/sme-vs-portals) ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) [![HeadStart Counsel](/assets/headstart-counsel-logo-dark-DW8mV5rY.png)](https://www.headstartcounsel.com.au/)[![HeadStart Search](/assets/headstart-search-logo-dark-C68UhGXl.png)](/sanctions-search)![HeadStart Verify](/assets/headstart-verify-dark-Dtad3197.png) ### Sectors [Accounting](/accounting)[Business Brokers](/business-brokers)[Buyers Agent](/programs/buyers-agent-aml-program)[Conveyancing](/conveyancing)[Insolvency](/insolvency-practitioners)[Legal](/law-practice)[Nominee Director](/programs/nominee-director-aml-program)[Precious Metals, Stones & Products](/precious-metals)[Property Development](/property-developers)[Real Estate](/real-estate)[TCSPs](/tcsp)[Virtual Address](/virtual-address) ### Resources [Free Resources](/tranche-2-resources)[Decision Trees](/decision-trees)[Tranche 2 Guide](/tranche-2)[Podcast](/podcast)[Free Sector Reports](/sector-reports)[Implementation Timeline](/timeline)[Sanctions Search](/sanctions-search)[AUSTRAC Starter Kits](/tranche-2-resources/austrac-starter-program-kits)[Budgeting for Compliance](/tranche-2-resources/budgeting-amlctf-compliance) ### Programs [Portal + AML Programs](/programs)[Pricing](/pricing)[White Label](/white-label)[External CRMs](/integrations)[AML Portal](/aml-landing)[Plug & Play Technology](/plug-and-play)[Lawyer in the Loop](/features/lawyer-in-the-loop) ### Legal [Terms & Conditions](/terms)[Privacy](/privacy) ### Connect [Programs](/programs)[Podcast](/podcast)[Feedback](/report-problem)[Our Mission](/our-mission)[Partnerships](/partnerships) ### Events [AML Conference 2026](/conference) Powered by Stripe SSL Secured 2026 Ready © HeadStart Docs Pty Ltd (ABN 12 691 347 823). 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