Fighting Money Laundering and Terrorism Financing

First National Real Estate, Australia’s largest independent real estate network, has today announced the appointment of FirstAML as its exclusive Alliance Partner to support members with compliance for the upcoming expansion of Anti Money Laundering and Counter Terrorism Financing (AML/CTF) legislation. Under ‘tranche 2’ reforms, real estate agencies will be legally required to implement AML/CTF programmes by 1 July 2026....