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Blue Frontier 7/8/25 Blue Frontier 7/8/25

SUBSCRIBERS ONLY: Customer screening solution for Tranche 2 entities

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INDUSTRY NEWS

Massive fines await real estate professionals in breach of new money laundering laws

Hefty fines and penalties may be applied to a broad cross-section of real estate professionals who fail to adhere to new anti-money laundering laws that will take effect next year.

READ MORE: https://www.apimagazine.com.au/news/article/massive-fines-await-real-estate-professionals-in-breach-of-new-money-laundering-laws

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