Tranche 2 AML/CTF Readiness Handbook

Forewarned is forearmed!  

RapidAML brings you the “Tranche 2 AML/CTF Readiness Handbook”, enabling Tranche 2 businesses and professions such as: 

• Lawyers & Conveyancers

• Accountants 

• Real Estate Professionals 

• Dealers in Precious Metals and Stones (DPMS) 

• Trust & Company Service Providers (TCSPs) 

• Virtual Assets Service Providers (VASPs) 

to identify their readiness or preparedness levels to ensure complete and accurate AML/CTF compliance when the March 2026 deadline for enrolment and the July 2026 deadline for commencement of AML/CTF obligations approach. With the support of robust AML Software and compliance solutions, businesses can simplify their preparation and strengthen overall compliance effectiveness.  

Get the Tranche 2 AML/CTF Readiness Handbook.