Blog

All the latest AML & CTF news and updates for property professionals.

Tranche 2 AML/CTF obligations: what law firms, conveyancers and real estate professionals need to do now

For many firms, the conversation around tranche 2 reform has shifted. It is no longer just about understanding the legislation. It is about implementation.

Friday 10 April 2026National

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What Tranche 1 can teach Property Professionals about Tranche 2 AML/CTF Compliance

As Australia moves closer to tranche 2 AML/CTF reform, the key challenge for law firms, conveyancers and real estate professionals is no longer understanding that change is coming.

Thursday 9 April 2026National

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When a “known local” property buyer still needs closer AML scrutiny

From 1 July 2026, newly regulated tranche 2 businesses including real estate professionals, conveyancers and legal practices providing designated services will come under AUSTRAC’s AML/CTF regime.

Wednesday 1 October 2025National

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A new era for Australia’s AML/CTF Laws

Australia’s AML/CTF laws are undergoing their biggest overhaul in decades—bringing sweeping new obligations for property professionals ahead of the 2026 compliance deadline.

Wednesday 1 October 2025National

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Smaller firms & sole traders less prepared for new anti-laundering obligations

Smaller firms and sole traders are lagging behind in readiness for Australia’s upcoming AML reforms, highlighting a growing compliance gap across the property sector.

Friday 15 August 2025National

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Understanding AML/CTF Risk Assessment

As Australia moves closer to implementing new Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations for property and legal sectors, practitioners need to prepare for the practical impact.

Friday 31 October 2025National

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