What new anti-money laundering laws mean for real estate

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17d ago 31:19

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Reforms are coming, and real estate must be ready to adapt. On this episode of Secrets of the Top 100 Agents, host Grace Ormsby speaks with AML consultant and financial crime expert, Luke Raven, to unpack the changes that are coming for the real estate industry as part of the “Tranche 2” reforms set to crack down on money laundering.

Luke lays out where the process currently sits and how agents can take part to ensure that the implementation of the reforms work for property professionals.

He delves into what new obligations real estate professionals will be tasked with, and outlines what businesses can do to prepare now, so they won’t be caught out once the new laws become a reality.

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