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Real Estate Regulation

【Australia】New Anti-Money Laundering Rules for Real Estate Take Effect in July, Requiring Agents to Verify Buyer and Seller Identities

January 27, 2026 by JemInfo_JewelryGem

Editor’s NoteThis article discusses new anti-money laundering regulations set to impact Australia’s real estate sector later this year. The rules…

Categories Design & Trends, Retail & Market, Sustainability & Ethics Tags AML/CTF, Anti-Money Laundering, AUSTRAC, Australia Real Estate, Compliance, Financial Crime, Identity Verification, KYC, Real Estate Agents, Real Estate Regulation, Suspicious Activity Reporting, Tranche 2 Reforms

【China】New Real Estate Anti-Money Laundering Regulations Imminent, Forcing Banks to Strengthen Fund Chain Scrutiny

August 29, 2025 by JemInfo_JewelryGem

Editor’s NoteChina is strengthening its anti-money laundering oversight by formally bringing real estate developers and agencies under a new…

Categories Design & Trends, Jewelry News, Necklaces & Pendants, Supply Chain & Mining Tags AML Compliance, Anti-Money Laundering, Banking Risk Management, Compliance Costs, Cross-Border Fund Flows, Customer Identification, Financial Crime, Financial Supervision, Real Estate Market, Real Estate Regulation, Regulatory Framework, Suspicious Transaction Reporting

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