Enforcement/asicCWLTH

Treasurer-directed residential property divestment orders

divestment order30 June 2024

Facts

ATO-led FIRB compliance program identified residential property acquisitions by foreign persons in breach of conditions. Treasurer directed divestment.

Outcome

Forced sale of properties; penalties applied; ATO continues active compliance program.

Read the source

https://firb.gov.au/about-firb/foreign-investment-data

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