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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

Recap of Property Information Night in Western Sydney

NSW Update: New 10.7 Zoning Certificates to apply from 1 October 2022

How to deal with troublesome neighbours when selling a property

Why Do They Put Down 10% On A Contract When 5% Is Agreed?

Buying And Selling A Property At The Same Time

Big changes for off-the-plan in 2022

Blanket bans on pets now void in NSW

Abolition of physical title deeds coming soon

Exchange Date v Completion Date - what is the difference?

Court case reveals new danger with Put & Call Options

How to make an offer for a property in NSW

Release of Deposit Clauses - What are the Risks?

Important changes to tax treatment of Discretionary Trusts

What is Limited Title?

New laws for witnessing documents during COVID-19

Can I get out of my contract because of COVID-19?

New 'Off The Plan' laws to commence soon