AML Crackdown in Real Estate: Why Waiting Until 2026 Could Cost You
Australia's real estate industry is preparing for one of the most significant compliance reforms in decades.
Read ArticleStay informed about AML/CTF compliance developments, regulatory updates, and industry insights for Australian real estate professionals.
Australia's real estate industry is preparing for one of the most significant compliance reforms in decades. New anti-money laundering (AML) and counter-terrorism financing (CTF) laws will come into effect from 1 July 2026, and the clock is ticking for thousands of businesses.
Read Full ArticleAustralia's real estate industry is preparing for one of the most significant compliance reforms in decades.
Read ArticleFrom 1 July 2026, nearly every participant in Australia's property market will be required to meet new AML/CTF compliance obligations.
Read ArticleOne of the most critical components of compliance is Know Your Customer — more commonly referred to as KYC.
Read ArticleModern digital solutions now allow clients to verify their identity securely through a simple text or email link.
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