AUSTRAC's 2026 deadline is approaching. Your agency must meet AML/CTF obligations under the new reforms — start preparation now to stay compliant and audit-ready.
From 1 July 2026, every real-estate agency, buyer's agent, and conveyancer must comply with AUSTRAC's Anti-Money Laundering and Counter-Terrorism Financing reforms.
Non-compliance brings civil penalties and regulatory scrutiny.
Preparing now gives your agency certainty — policies in place, records secure, and operations audit-ready before enforcement begins.
Under AUSTRAC's reforms, your agency must implement and maintain these core AML/CTF controls:
Customer Due Diligence
Verify the identity of every buyer and seller before services are provided.
Risk Assessment
Evaluate and document each client's money-laundering and terrorism-financing risk.
Record Keeping
Retain verification data and transaction records for at least seven years.
Suspicious Matter Reporting
Report suspicious activity to AUSTRAC within 24 hours.
AML/CTF Program
Maintain written policies, risk procedures, and regular staff training.
AUSTRAC Registration
Register your business as a reporting entity and meet ongoing reporting requirements.
We design compliance systems made for how real-estate agencies actually work — clear, practical, and regulator-ready.
Digital identity checks with biometric matching, PEP and sanctions screening, and government-database validation.
$6 per check · Mobile-friendly · Instant results
Tailored AML/CTF policy frameworks built for agency operations.
Fully auditable, version-controlled, and aligned with AUSTRAC standards.
Staff training and continuous review programs that keep your team compliant as regulations evolve.
Gap analysis, remediation plans, and audit preparation for multi-office or group licences.
Your preparation journey is simple. Each step moves your agency closer to complete AML/CTF compliance before enforcement begins.
Partner with our specialists to guide your AML/CTF preparation from start to audit.
Identify your agency's risk profile and exposure points under AUSTRAC's reforms.
Establish your AML/CTF policies, reporting systems, and internal controls.
Implement KYC verification, staff training, and continuous monitoring to stay audit-ready.
Stay informed on key announcements shaping the 2026 AML/CTF enforcement for Australia's real-estate sector.
AUSTRAC's CEO reaffirms that all real-estate professionals must comply with AML/CTF reforms by July 2026.
Read Update →Regulators target non-compliant agencies as property laundering risks intensify across the sector.
Read Analysis →AUSTRAC formalises digital identity verification standards for customer onboarding.
View Guide →AML Real Estate Compliance Solutions is built by specialists in AML/CTF policy design, training, and digital verification.
Our team develops compliance frameworks that align with AUSTRAC and ASIC requirements while integrating DataSpike.io technology for verified identity and secure record management.
Every system we deliver is structured, tested, and audit-ready before enforcement begins.
Built by specialists. Backed by data. Ready for enforcement.
Join the waitlist to begin your agency's preparation for AUSTRAC's 2026 AML/CTF deadline.
Early registration ensures access to step-by-step guidance, policy templates, and KYC tools as the reforms move toward enforcement.
Your preparation starts here.