澳大利亚颁布了更为严格的2026年不动产规则,以打击洗钱活动,重点是现金和复杂交易。 Australia enacts stricter 2026 real estate rules to fight money laundering, focusing on cash and complex transactions.

从2026年开始,澳大利亚将对房地产实行更严格的反洗钱规则,要求代理人更彻底地核实买卖双方的身份,特别是在现金交易或复杂交易中。 Starting in 2026, Australia will enforce stricter anti-money laundering rules for real estate, requiring agents to verify buyer and seller identities more thoroughly, especially in cash or complex transactions. 这一转移针对的是以财产为基础的洗钱活动,这种活动日益引起人们的关切,因为家庭价值的不断提高有助于犯罪分子使非法资金合法化。 The move targets property-based money laundering, a growing concern as rising home values help criminals legitimize illicit funds. 虽然多数购房者不会注意到变化, 但代理人必须不断进行检查并报告可疑活动, 例如突然现金支付或无法解释的高价值购买。 While most homebuyers won’t notice changes, agents must conduct ongoing checks and report suspicious activity, such as sudden cash payments or unexplained high-value purchases. 现金交易(占2024年主要州销售额的26.5%)是一个主要重点。 Cash deals, which made up 26.5% of sales in key states in 2024, are a major focus. AUSTRAC正在提供支助工具,许多机构正在雇用督察干事履行新的义务。 AUSTRAC is providing support tools, and many agencies are hiring compliance officers to meet new obligations.