AML Crackdown in Real Estate: Why Waiting Until 2026 Could Cost You
Australia's $1.2B property laundering problem lands on agents' shoulders. Discover why early preparation is crucial for compliance success.
Read more →Stay informed with the latest regulatory changes, compliance requirements, and industry insights for Australian real estate professionals.
Get Compliance UpdatesAUSTRAC CEO Brendan Thomas outlines clear requirements for businesses entering the AML/CTF regime from July 2026. "We do not expect newly regulated businesses to be perfect at identifying and controlling for money laundering risks from day one. We do expect honest efforts."
Read Full ArticleAustralia's $1.2B property laundering problem lands on agents' shoulders. Discover why early preparation is crucial for compliance success.
Read more →Comprehensive guide to Know Your Customer requirements coming into effect for real estate professionals in 2026.
Read more →Everything you need to know about the upcoming AML/CTF reforms and how they will impact property professionals across Australia.
Read more →Discover how modern KYC solutions can streamline client verification while maintaining compliance with new regulations.
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