From 1 July 2026, lawyers, accountants, conveyancers, real estate agents, and other professionals providing designated services will come under the Australian AML/CTF regime. This will change how you onboard clients and introduce new compliance and reporting obligations.
Join us for a focused discussion, facilitated by Paul Gray, Principal at Harwood Andrews to understand:
The intent of the AML/CTF regime
What a Tranche 2 entity is
What qualifies as a designated service
How to prepare if your business will be regulated
Stay ahead of these important changes and ensure your business is ready.
Anti-Money Laundering Laws Discussion for Professional and Real Estate Services Summary
