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AML-CTF Tranche 2 Explained

How the New AML-CTF Tranche 2 Regime Will Affect Property Market Participants From 1 July 2026, Australia’s anti-money laundering and counter-terrorism financing (AML-CTF) regime is expanding under the AML/CTF Amendment Act 2024 and associated rules. This expansion known as Tranche2, brings a wide range of property market participants into the regulatory net, with practical implications that will reshape compliance and daily practice across the sector.

Government to Ban SMSF Borrowing

Hear from our experts

Why Do I Need a Foreign Resident Capital Gains Withholding Tax Certificate?

NSW set to ban no-fault evictions

What does ‘de facto’ mean in property transactions?

Deceased Estates – are they always a good deal?

What to look out for in residential building contracts

New changes to contracts in Queensland

Do I need a Pest and Building Report if I am buying a strata apartment?

What is it like to work with a buyers agent: a conveyancer's perspective

Is selling a 'haunted house' a material fact?

7 Legal Tips for Vendors

What is a caveat?

How will the NSW Election Result affect the property market?

Electronic conveyancing now compulsory in Queensland

Is it possible to supress the sale price on a transaction?

Deposit Bonds: a better alternative than cash deposits?

What is a land tax adjustment?

First Home Buyer Choice: A potential game changer?