Australia: Money Laundering

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Article
AUSTRAC’s Section 167 Notices: The Next Challenge For Tranche 2 Entities
AUSTRAC's section 167 notices represent a powerful investigative tool that can compel Tranche 2 entities to prove their AML/CTF compliance through documentary evidence. While much attention has focused on implementing compliance frameworks, the real test comes when organisations must substantiate their efforts under regulatory scrutiny. Can your business prove what it claims to have done?
Australia Commercial
HR
Holding Redlich
Article
The Evolution Of Regulatory Enforcement: Where Escalation Is Coming Next
Australian regulators are accelerating enforcement activity across AI governance, online safety, financial crime, private credit, ESG disclosure, and corporate bribery as new legislative frameworks take effect. With technology-enabled oversight replacing traditional transition periods, businesses face heightened scrutiny and compressed implementation timelines that demand immediate compliance readiness rather than gradual adaptation.
Australia Commercial
CC
Corrs Chambers Westgarth
Article
Tranche 2 AML/CTF Reforms: What Real Estate Agents And Property Developers Need To Know
Real estate agents and property developers face significant new compliance obligations under Australia's Anti-Money Laundering and Counter-Terrorism Financing regime, commencing 1 July 2026. What practical steps must businesses take now to ensure their existing processes meet the requirements of customer identification, beneficial ownership verification, risk assessment, and suspicious activity reporting?
Australia Government
CG
Coleman Greig Lawyers
Article
Aus­tralian Anti-Mon­ey Laun­der­ing AML/CTF Tranche 2 Laws Are Coming
Australia's Anti-Money Laundering and Counter-Terrorism Financing Act is undergoing significant reform, requiring professional services firms including law, accounting and real estate to implement new client verification and risk assessment procedures from July 2026. These changes will mandate identity verification, transaction risk assessments, and collection of detailed client documentation to combat the estimated $68 billion money laundering problem in Australia.
Australia Government
S
Swaab
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