AML/CTF Compliance Guide for Real Estate Agents (2026 Readiness)
Free step‑by‑step roadmap for AUSTRAC 2026 rules
Use this guide to:
- Understand how the new AML/CTF Rules 2025 apply to real estate
- Work through a simple roadmap to 31 March 2026 readiness
- Use practical templates & a readiness checklist to close gaps
- Train your team on CDD, ML/TF risk & common red flags
Plain‑English explanations
Complex rules explained in simple language.
Practical examples
Real‑world scenarios, diagrams & checklists.
Ready to share
Ideal for briefing leaders & training your team.
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Description
About this Document
Use this guide if you:
- Operate a real estate agency, buyer’s agency or property development business in Australia
- Are unsure whether you are now a reporting entity under the AML/CTF regime
- Need a clear, practical outline of what to do before the 2026 deadlines
- Want to avoid scrambling when AUSTRAC or your bank asks about your AML/CTF program
It is suited to:
- Real estate agents & property managers
- Buyer’s agents & project marketers
- Property developers & related service providers
- In‑house ops/compliance staff supporting these businesses
What this guide covers:
- Key AML/CTF Rules 2025 changes affecting real estate and related sectors
- Critical timelines for existing reporting entities vs new Tranche 2 entities
- How to assess if your services make you a reporting entity
- The building blocks of an AML/CTF program, including ML/TF risk assessment
- Plain‑English explanations of customer due diligence (CDD) and ongoing monitoring
- Red flag indicators for higher‑risk customers and transactions
- A readiness checklist and practical next steps to move towards compliance
You receive a free, plain‑English PDF you can share with your leadership and frontline teams so everyone understands what needs to happen before the new AML/CTF rules take full effect.
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