With the passage of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act, Australia has entered a strict, modern compliance era. This comprehensive analysis evaluates the sweeping 'Tranche 2' reforms that expand AUSTRAC’s regulatory oversight to over 90,000 newly designated non-financial businesses and professions (DNFBPs)—including lawyers, accountants, real estate... https://www.sganalytics.com/blog/australia-aml-ctf-reforms/