12 September 2026

AUSTRAC's First Tranche 2 Enforcement Action: What We Know So Far

AUSTRAC’s Tranche 2 regime is now live and enforcement may be closer than many businesses expect. While no Tranche 2 gatekeeper has yet faced confirmed enforcement, recent actions show AUSTRAC is actively watching. The message is clear: good faith must be backed by evidence, not just intentions.

3 September 2026

AML/CTF for Buyers' Agents: Obligations Most Guides Forget

AML/CTF for buyers’ agents is more than a generic real estate checklist. From early CDD to foreign clients, beneficial ownership and tipping-off risks, your compliance program needs to reflect how your practice actually operates.