BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//ComplyAU//AUSTRAC Tranche 2 Calendar//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:AUSTRAC Tranche 2 Compliance Deadlines
X-WR-TIMEZONE:Australia/Melbourne
BEGIN:VEVENT
UID:austrac-t2-enrolment-opens@complyau.com.au
DTSTAMP:20260424T145722Z
DTSTART;VALUE=DATE:20260331
DTEND;VALUE=DATE:20260401
SUMMARY:AUSTRAC Enrolment Opens (Tranche 2)
DESCRIPTION:AUSTRAC enrolment portal opens for Tranche 2 reporting entitie
 s. Accountants\, lawyers\, real estate agents\, conveyancers\, and precio
 us metals dealers must enrol with AUSTRAC. Source: CLAIM-001
CATEGORIES:AUSTRAC,Compliance,Enrolment
STATUS:CONFIRMED
TRANSP:TRANSPARENT
BEGIN:VALARM
TRIGGER:-P7D
ACTION:DISPLAY
DESCRIPTION:Reminder: AUSTRAC Enrolment Opens (Tranche 2) in 7 days
END:VALARM
BEGIN:VALARM
TRIGGER:-P1D
ACTION:DISPLAY
DESCRIPTION:Reminder: AUSTRAC Enrolment Opens (Tranche 2) is tomorrow
END:VALARM
END:VEVENT
BEGIN:VEVENT
UID:austrac-t2-compliance-deadline@complyau.com.au
DTSTAMP:20260424T145722Z
DTSTART;VALUE=DATE:20260701
DTEND;VALUE=DATE:20260702
SUMMARY:AUSTRAC Tranche 2 Full Compliance Deadline
DESCRIPTION:Full AML/CTF compliance obligations begin. Your AML/CTF progra
 m\, CDD processes\, risk assessments\, and staff training must be in plac
 e. SMR and TTR reporting obligations are now active. Source: CLAIM-002
CATEGORIES:AUSTRAC,Compliance,Deadline
STATUS:CONFIRMED
TRANSP:TRANSPARENT
BEGIN:VALARM
TRIGGER:-P7D
ACTION:DISPLAY
DESCRIPTION:Reminder: AUSTRAC Tranche 2 Full Compliance Deadline in 7 days
END:VALARM
BEGIN:VALARM
TRIGGER:-P1D
ACTION:DISPLAY
DESCRIPTION:Reminder: AUSTRAC Tranche 2 Full Compliance Deadline is tomorr
 ow
END:VALARM
END:VEVENT
BEGIN:VEVENT
UID:austrac-t2-prep-aml-program@complyau.com.au
DTSTAMP:20260424T145722Z
DTSTART;VALUE=DATE:20260601
DTEND;VALUE=DATE:20260602
SUMMARY:Recommended: Finalise AML/CTF Program
DESCRIPTION:Recommended deadline to have your AML/CTF program finalised an
 d reviewed before the July 1 compliance date. Allows time for staff train
 ing and process testing.
CATEGORIES:AUSTRAC,Preparation
STATUS:CONFIRMED
TRANSP:TRANSPARENT
BEGIN:VALARM
TRIGGER:-P7D
ACTION:DISPLAY
DESCRIPTION:Reminder: Recommended: Finalise AML/CTF Program in 7 days
END:VALARM
BEGIN:VALARM
TRIGGER:-P1D
ACTION:DISPLAY
DESCRIPTION:Reminder: Recommended: Finalise AML/CTF Program is tomorrow
END:VALARM
END:VEVENT
BEGIN:VEVENT
UID:austrac-t2-prep-cdd@complyau.com.au
DTSTAMP:20260424T145722Z
DTSTART;VALUE=DATE:20260515
DTEND;VALUE=DATE:20260516
SUMMARY:Recommended: Begin Client CDD Reviews
DESCRIPTION:Recommended start date for conducting Customer Due Diligence o
 n existing clients. Prioritise high-risk clients first. Allow 4-6 weeks b
 efore compliance deadline.
CATEGORIES:AUSTRAC,Preparation,CDD
STATUS:CONFIRMED
TRANSP:TRANSPARENT
BEGIN:VALARM
TRIGGER:-P7D
ACTION:DISPLAY
DESCRIPTION:Reminder: Recommended: Begin Client CDD Reviews in 7 days
END:VALARM
BEGIN:VALARM
TRIGGER:-P1D
ACTION:DISPLAY
DESCRIPTION:Reminder: Recommended: Begin Client CDD Reviews is tomorrow
END:VALARM
END:VEVENT
BEGIN:VEVENT
UID:austrac-t2-prep-training@complyau.com.au
DTSTAMP:20260424T145722Z
DTSTART;VALUE=DATE:20260615
DTEND;VALUE=DATE:20260616
SUMMARY:Recommended: Complete Staff AML Training
DESCRIPTION:Recommended deadline to complete initial AML/CTF awareness tra
 ining for all staff. AUSTRAC requires ongoing employee training as part o
 f your compliance program.
CATEGORIES:AUSTRAC,Preparation,Training
STATUS:CONFIRMED
TRANSP:TRANSPARENT
BEGIN:VALARM
TRIGGER:-P7D
ACTION:DISPLAY
DESCRIPTION:Reminder: Recommended: Complete Staff AML Training in 7 days
END:VALARM
BEGIN:VALARM
TRIGGER:-P1D
ACTION:DISPLAY
DESCRIPTION:Reminder: Recommended: Complete Staff AML Training is tomorrow
END:VALARM
END:VEVENT
END:VCALENDAR