AML RealEstate Solutions
New AUSTRAC Requirements - July 2026

AML/CTF Compliance for Australian Real Estate

Prepare your real estate business for the new Anti-Money Laundering and Counter-Terrorism Financing regulations. Our comprehensive solution ensures full compliance with AUSTRAC requirements.

BREAKING NEWSLatest AML/CTF Updates for Real Estate

AUSTRAC CEO Confirms July 2026 Deadline

AUSTRAC CEO confirms July 2026 AML/CTF compliance deadline for real estate - "Now is the time to act" on compliance before reforms commence.

Read CEO Statement

Don't Let AML Cost You $1,200 Per Sale

AML Crackdown in Real Estate: Australia's $1.2B property laundering problem lands on agents' shoulders - avoid costly penalties with proper compliance.

Read Full Article

Stay Updated on AML/CTF Changes

July 2026
Compliance Deadline
AUSTRAC
Civil penalty orders for non compliance
24hrs
SMR Reporting Window

What AML/CTF Compliance Requires

Understanding your obligations under the new AUSTRAC regulations

Customer Due Diligence
Verify the identity of all clients before providing services
  • • Identity verification for buyers and sellers
  • • Beneficial ownership identification
  • • Enhanced due diligence for high-risk clients
Risk Assessment
Evaluate and document the risk level of each client
  • • Risk-based approach to compliance
  • • Politically Exposed Person (PEP) screening
  • • Sanctions list checking
Record Keeping
Maintain detailed records of all verification procedures
  • • 7-year minimum retention period
  • • Secure storage requirements
  • • Audit trail maintenance
Suspicious Matter Reporting
Report suspicious transactions to AUSTRAC within 24 hours
  • • Identify suspicious activities
  • • Timely reporting obligations
  • • Ongoing monitoring requirements
AML/CTF Program
Develop and maintain a comprehensive compliance program
  • • Written policies and procedures
  • • Staff training programs
  • • Regular program reviews
AUSTRAC Registration
Register your business with AUSTRAC as a reporting entity
  • • Business registration requirements
  • • Ongoing compliance obligations
  • • Regular reporting schedules

Our Compliance Solutions

Stay informed about AML/CTF compliance requirements and reach out to learn how we can help

Most Popular
KYC Verification
Digital identity verification with threat intelligence for buyers and sellers
$6/check
  • Government database verification
  • Biometric identity matching
  • PEP and sanctions screening
  • Threat intelligence monitoring
  • Mobile-friendly process
  • Instant results
Custom Services
Tailored compliance solutions for your specific needs
Contact Us

Every real estate business has unique compliance requirements. Whether you need help with AML/CTF program development, staff training, risk assessment, or ongoing compliance management, we're here to help.

  • Custom compliance solutions
  • Expert consultation
  • Flexible implementation
  • Ongoing support

Get Your Compliance Assessment

Speak with our AML/CTF experts to understand your requirements and get a customized solution

Why Get an Assessment?

Understand Your Obligations

Get clarity on what AML/CTF compliance means for your specific business

Identify Gaps

Discover what you need to implement to be fully compliant

Get a Roadmap

Receive a step-by-step plan to achieve compliance before July 2026

Cost Estimation

Understand the investment required for full compliance

Contact Information

contact@aml-realestate.com.au
Sydney, Melbourne, Brisbane

Latest AML/CTF News

View All News
Breaking
AUSTRAC CEO Confirms July 2026 Deadline
March 15, 2024

AUSTRAC CEO provides latest update on AML/CTF implementation timeline and expectations for real estate sector.

Read More
Analysis
AML Crackdown: What Real Estate Needs to Know
March 12, 2024

Comprehensive analysis of the new AML/CTF requirements and their impact on Australian real estate professionals.

Read More
Guide
KYC for Real Estate Agents: Complete Guide
March 10, 2024

Step-by-step guide to implementing Know Your Customer procedures in your real estate business.

Read More