Australia: Government, Public Sector

Subscribe
Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
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
See more

Inward/ Foreign Investment

See more

Constitutional & Administrative Law

See more

Terrorism, Homeland Security & Defence

See more

Government Contracts, Procurement & PPP

See more

Latest Videos

See more