You're viewing Wise's demo dashboard.

Get reactive PR opportunities like these for your brand -> Get started today

See more demos: Airbnb Lego Rightmove Wise
Wise

Australia tightens property checks

Industry News
Sunday 28th June, 2026 From 1 July Australia’s Tranche 2 AML laws make real estate agents, conveyancers, lawyers and certain dealers verify customers and report suspicious transactions, closing a loophole used to launder property funds. This gives Wise a chance to comment on transparent, cross‑border payments and compliance in Australia and the UK, highlighting how regulated, traceable transfers reduce money‑laundering risk.
1 Source:
Moderate Opportunity
Why have we flagged this?

Australia's new AML rules expanding customer verification to real estate and other sectors will shift cross-border funds flows and reporting — Wise can offer expert comment on how these checks affect international transfers and compliance for customers.

Get reactive idea inspiration Thinking...