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Real Estate
Real Estate Aml Compliance
real estate AML compliance - Learn about AUSTRAC requirements and AML/CTF obligations for real estate agents and property professionals.
AUSTRAC Requirements
According to AUSTRAC guidance, real estate aml compliance is an important requirement for real estate agents and property professionals. Real estate is an established money laundering channel in Australia according to AUSTRAC.
From 1 July 2026, AML/CTF obligations apply to Tranche 2 entities including real estate agents and property professionals.
Key Requirements
AML/CTF Program
Develop and maintain a tailored compliance program.
Customer Due Diligence
Identify and verify your customers before providing services.
Reporting Obligations
Submit required reports including SMRs and TTRs.
Frequently asked questions
What are the key obligations?
Key obligations include enrolling with AUSTRAC, developing an AML/CTF program, conducting customer due diligence, and meeting reporting requirements.
When do obligations start?
For Tranche 2 entities (including real estate agents and property professionals), obligations commence 1 July 2026. Enrolment opens 31 March 2026.
What records must I keep?
You must maintain accurate records of your AML/CTF program and compliance activities. Most records must be retained for 7 years.
Related resources
Simplify Your Compliance
ARCaml helps real estate agents and property professionals meet AUSTRAC requirements efficiently.