4 min read
Eilidh Penman: 10/04/2026 8:16:09 AM
As more Australian businesses prepare for the Tranche 2 expansion of the AML/CTF regime, technology is often the first solution organisations explore. Many providers promote software platforms that promise to simplify compliance through automated...
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2 min read
Eilidh Penman: 01/04/2026 2:15:14 PM
The long-anticipated day has arrived: AUSTRAC registration for real estate professionals (and other tranche 2 sectors) is open. With anti-money...
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2 min read
Eilidh Penman: 26/03/2026 2:15:01 PM
As Australia prepares for the expansion of its AML/CTF regime through Tranche 2 reforms, many organisations are focused on understanding the rules,...
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3 min read
Eilidh Penman: 17/03/2026 3:01:39 PM
As Australia prepares for the expansion of its AML/CTF regime to include Tranche 2 entities from 1 July, many businesses are beginning to assess what...
5 min read
Tijana Misur: 13/03/2026 11:38:59 AM
The recent AML Timeline: Meeting AUSTRAC Requirements webinar brought together real estate professionals from across the industry to better...
3 min read
Tijana Misur: 06/03/2026 9:02:17 AM
Australian real estate businesses now have four months until they must comply with the AML/CTF Act, with the Tranche 2 reforms coming into force on 1...
2 min read
Tijana Misur: 10/02/2026 9:33:40 AM
You may have seen that AUSTRAC has recently released its sector-specific AML/CTF “starter kit” templates ahead of Tranche 2 coming into effect. These...
3 min read
Tijana Misur: 28/10/2025 4:12:07 PM
On 17th October AUSTRAC released its long-awaited AML/CTF Reforms Guidance, outlining how the updated laws will apply to both existing and soon-to-be...
1 min read
Tijana Misur: 05/09/2025 11:11:06 AM
The Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 were released 29th August 2025, effective 31 March 2026, and together with their...
2 min read
Richard Manthel: 01/09/2025 12:15:00 AM
When people hear the phrase money laundering, their minds often jump to TV dramas, suitcases full of cash, or old-school laundromats. The reality,...