Blog tagged as AML/CTF
Why Melbourne Home Buyers May Be Asked About Their Funds Earlier Than Before
30.06.2026 14:29:51
From 1 July 2026, some Melbourne buyers may face earlier AML questions about identity, deposit and source of funds. Here is what to prepare before you bid or offer.
Property ID Checks in Melbourne From 1 July 2026
06.05.2026 10:34:44
From 1 July 2026, Melbourne property buyers may be asked for ID and funding information. Here is what to expect, what to prepare, and how Buy with Eliza helps reduce friction.