By PAUL O’DONOGHUE, Senior Correspondent

AROUND 80,000 additional Australian businesses, including real estate agents and accountants, fall under AML/CTF laws from today.

The expansion covers real estate agents, lawyers, conveyancers, accountants and dealers in precious metals and stones.

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in