By July 2026, your referral network changes forever. Use this interactive tool to prepare your business for the new AML/CTF reforms.
Tap a milestone to see how obligations evolve.
Right now, you operate under current rules. Use this time to audit referral agreements. Are your Real Estate partners aware they will soon be "Reporting Entities"? Positioning yourself as the expert now builds immense trust.
Click a stakeholder to see Tranche 2 impacts.
Select a stakeholder above to reveal how Tranche 2 changes their role in your transaction flow.
Flexible grouping for AML sharing. Often informal.
Mandatory "Lead Entity" with strict liability. Requires formal agreement updates.
ID verification often happens mid-process.
Initial Due Diligence MUST occur before providing services. Hard stop on onboarding.
Start Audit