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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

What are 'Air Rights'?

What is Title Insurance?

What is 'electronic conveyancing'?

What to look for in a Strata Report

Understanding town-planning jargon

Why a vendor’s solicitor should always talk to the auctioneer

Put & Call Options: 6 tips to managing risks for vendors

Lessons from Opal

Reduced Deposits: what is the law in NSW?

PEXA hit with conveyancing fraud

'Misleading and deceptive' conduct in sales campaigns

How to bid at auction

Double Commission: What is the Law?

Major changes to NSW stamp duty regime

Air BnB - Is it legal?

What are estate agents’ legal requirements to collect their vendors’ ID?

Should I get a survey done?