AML/CTF Learnings from our trans-Tasman neighbours

The Anti-Money Laundering and Counter Terrorism Fraud (AML/ CTF) reforms to real estate will take effect in July 2026. The governing rules and core guidance are expected to be finalised and released in coming months.

Under the legislation real estate professionals will be required to monitor, record, and report suspicious activity using rules and mechanisms provided by the federal government.

The New Zealand real estate sector has worked with the legislation for over five years, giving us an opportunity to learn from their experiences. Join us for a webinar hosted by AMLHUB, a specialist provider of AML services with deep experience in NZ. The webinar will cover:

    -  An overview of the AML legislation and key dates

    -  Practical guidance on what to expect

    -  Steps agencies can take to start planning now

Each webinar will cover the same content, so please register for 30 May or 5 June. 

There will be opportunity for questions and discussion.

An email with a link to the webinar will be sent to you from events@reiv.com.au, 24 hours prior to the event. If you don’t receive the email, please check your Junk folder.
 
Alternatively, you can go to REIV | AML/CTF Learnings from our trans-Tasman neighbours and login via the “Login” button in the top right with your email and password. If you do not know your password, please click “Forgot My Password” or contact Technical Support via the orange support Bubble in the bottom right-hand corner of the platform.

This webinar is FREE to REIV Members only.