Why 30 June Matters
- Budgets close
- Reconciliations are reviewed
- Valuations are finalised
- Everyone wants sign-off before midnight
What is AML/CTF?
- Anti-money laundering and counter-terrorism financing rules designed to stop criminal money being hidden, moved or cleaned through Australia’s economy.
Who May Be Affected?
- Real estate sales and purchase professionals
- Some property developers
- Lawyers, conveyancers and accountants in certain transactions
- Trust and company service providers
What To Do Now
- Review your services
- Check if you provide designated services
- Put policies in place
- Train your team
- Verify clients properly
- Keep good records
“It’s no longer enough to know your client because ‘they seemed lovely over coffee.’”
A note on cost: compliance may mean added costs for systems, training, policies, customer checks and administration.
The deals still matter. The numbers still matter.
But from 1 July, compliance matters just as much.
Talk to us about your obligations
Lease Advisory & Tenant Representation
Independent lease negotiation, renewal strategy, and tenant representation, structured to protect your commercial position at every key milestone. We act solely for occupiers, with no landlord relationships or conflicts of interest.
Workplace Strategy & Relocation
Make informed decisions on whether to renew, renegotiate, or relocate, aligned to your business, workforce, and long-term strategy. Many workplace decisions are triggered by lease expiry, we help you assess all options properly.
Design, Fitout & Project Delivery
Workplace project management from strategy through to practical completion, ensuring design, cost, and programme are aligned with your business needs. Relocation is often triggered by lease expiry decisions, we manage the full delivery.
