19 May 2026
Regulatory Intelligence
What Singapore's FATF Report Means for Your Australian Business
FATF's 2026 Singapore Mutual Evaluation Report reveals exactly what regulators will look for when auditing Tranche 2 businesses. This detailed analysis shows where real estate agents, lawyers, accountants, and precious metals dealers are falling short — and what AUSTRAC will be watching when Australia's turn comes.
128
Breaches in real estate across 62 inspections
88%
Suspicious reports from just 2 casinos
250%
Increase in STRs from non-financial businesses