by Paul Cooke | Aug 24, 2026 | AML Compliance
With an estimated 100,000 new entities now under AUSTRAC’s regulatory lens, the era of the simple “handshake” property deal is officially over. Since the Tranche 2 reforms commenced on 1 July 2026, the requirement for a robust source of funds...
by Paul Cooke | Jul 20, 2026 | AML Compliance
What if the 1 July 2026 deadline wasn’t a looming administrative burden, but the catalyst for your agency’s most efficient year yet? While many professionals view the new real estate AML CTF obligations as a source of friction, forward-thinking firms are...
