Posts Tagged ‘AML compliance’
New Rules for Buyers & Sellers – 1st July 2026
NEW RULES FOR BUYERS & SELLERS NEW COMPLIANCE CHANGES IMPACTING BUYERS & SELLERS – 1st July 2026 Important changes to Australia’s Real Estate industry that will come into effect from 1 July 2026. Under new Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation, all real estate agencies will be required to complete identity verification and customer due…
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