AML/CTF Tranche 2 Reforms: What real estate professionals need to know
Sorry, no results.Please try another keyword 00:00 The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act 2024, which became law on 10 December 2024, marks a major regulatory shift for Australia’s real estate industry. For the first time, real estate professionals will be brought under the AML/CTF regime, joining the likes of lawyers, conveyancers, accountants, […]
