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TCC 107 - Preparing for the new AML Rules episode artwork

EPISODE · Mar 21, 2026 · 7 MIN

TCC 107 - Preparing for the new AML Rules

from The Chasers Channel - Empowering Small Business Owners to Achieve the Dreams They Are Chasing! · host Chris Beks

This episode of The Chasers Channel, hosted by financial advisor Chris Beks, explores the significant regulatory shift occurring in Australia on July 1, 2026. The podcast details how new Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) rules will transform accountants, lawyers, and real estate agents into "gatekeepers" for AUSTRAC.The new rules apply to specific activities, including setting up companies or trusts, managing business cash/securities, real estate transactions, and managing SMSFs.Professional service providers face fines of up to $33 million for non-compliance, meaning clients will face "microscope-level" scrutiny rather than the traditional "red carpet" treatment.These measures aim to prevent $200 billion in "dirty money" from destabilising Australian markets and inflating property prices.Business owners must now provide verified IDs, document the commercial purpose of transactions, and prove the source of their "seed money".

Episode metadata supplied by the publisher feed · Published Mar 21, 2026

What this episode covers

This episode of The Chasers Channel, hosted by financial advisor Chris Beks, explores the significant regulatory shift occurring in Australia on July 1, 2026. The podcast details how new Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) rules will transform accountants, lawyers, and real estate agents into "gatekeepers" for AUSTRAC.The new rules apply to specific activities, including setting up companies or trusts, managing business cash/securities, real estate transactions, and managing SMSFs.Professional service providers face fines of up to $33 million for non-compliance, meaning clients will face "microscope-level" scrutiny rather than the traditional "red carpet" treatment.These measures aim to prevent $200 billion in "dirty money" from destabilising Australian markets and inflating property prices.Business owners must now provide verified IDs, document the commercial purpose of transactions, and prove the source of their "seed money".

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How long is this episode of The Chasers Channel - Empowering Small Business Owners to Achieve the Dreams They Are Chasing!?

This episode is 7 minutes long.

When was this The Chasers Channel - Empowering Small Business Owners to Achieve the Dreams They Are Chasing! episode published?

This episode was published on March 21, 2026.

What is this episode about?

This episode of The Chasers Channel, hosted by financial advisor Chris Beks, explores the significant regulatory shift occurring in Australia on July 1, 2026. The podcast details how new Anti-Money Laundering (AML) and Counter-Terrorism Financing...

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