Australia extends AML/CTF obligations to Tranche 2 sectors

Name: Verified identity market events
Creator: The Identity Technologist
License: https://identitytechnologist.com/about

2026-07-01 · regulatory policy · Government of Australia

Australia brought designated real-estate, legal, accounting, conveyancing and precious-metals services into the AML/CTF regime on July 1, 2026, adding customer-due-diligence and identity-verification obligations for newly regulated businesses.

Sources

homeaffairs.gov.au (primary)
nortonrosefulbright.com