Tokenisation
Understand what card information means under AUSTRAC’s travel rule, when it is required for merchant payments, refunds and ATM withdrawals, and how to stay compliant. Practical guidance for Australian reporting entities.
Terms
Card Information
Understand what card information means under AUSTRAC’s travel rule, when it is required for merchant payments, refunds and ATM withdrawals, and how to stay compliant. Practical guidance for Australian reporting entities.
Custodial Wallet
Learn offsetting arrangement meaning, travel rule implications, examples, risks, FAQs and AML best practices under AUSTRAC guidance.
Self Hosted Wallet
Learn offsetting arrangement meaning, travel rule implications, examples, risks, FAQs and AML best practices under AUSTRAC guidance.
Offsetting Arrangement
Learn offsetting arrangement meaning, travel rule implications, examples, risks, FAQs and AML best practices under AUSTRAC guidance.
Merchant Payment
Learn merchant payment rules under AUSTRAC, card number requirements, travel rule exemptions, examples, FAQs and compliance best practices.
Tracing Information
Complete guide to tracing information in value transfers, its role in AML travel rule, and compliance best practices.
Transfer Message
Learn what transfer messages are, what data they must include under AML/Travel Rule standards, and how to ensure compliant messaging in value transfers.
Contact us
A Simple, Supportive Way to Work Together
We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.
Your benefits:
- Practical and Cost-Efficient Compliance
- Sector-Specific Compliance Expertise
- Tailored AML Frameworks
- Scalable AML/CTF Support
What happens next?
Understand Your Current Position
Tranche2consultants begins by learning how your business works and what challenges you face.
Build Practical AML Solutions
Frameworks, processes, and training are created around your actual needs, not generic templates.
Provide Ongoing Guidance
Ongoing support ensures your business stays aligned with AUSTRAC requirements as they evolve.
Schedule a Free Consultation