13/05/2026
At Logistic Settlements, we are preparing for the introduction of Tranche 2 Anti-Money Laundering reforms by ensuring our team is fully trained, educated, and compliance ready to support our clients with confidence.
We are committed to staying ahead of industry changes and continuing to provide an up-to-date, professional settlement service for every transaction.
Anti-Money Laundering laws were introduced to prevent criminals from using legitimate businesses and financial systems to hide illegally obtained money — not to make buying or selling property more difficult.
In Australia, serious and organised crime is estimated to cost the economy between $35.5 billion and $82.3 billion each year.
By working with the team at Logistic Settlements, you can have confidence knowing your transaction is being managed with compliance, care, and a strong focus on protecting all parties involved.
📞 Contact Logistic Settlements to discuss your next property transaction.