AML/CTF

Tranche 2 AML/CTF Reforms: What Real Estate Agents and Property Developers Need to Know

Alex Ong, Chris Tohme May 20, 2026

From 1 July 2026, real estate agents and property developers will be subject to AML/CTF obligations. This article outlines key requirements including customer due diligence, reporting obligations and risk-based compliance.

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AML/CTF

Tranche 2 AML/CTF Reforms: What Real Estate Agents and Property Developers Need to Know

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