Resources

AUSTRAC together with leading industry bodies has produced extensive guidance to support the real estate sector. More than enough information available to ensure you don’t feel overwhelmed, but if you wat to call we’re hear to help. With clear frameworks, practical checklists, and trusted tools to help you meet your obligations with confidence. We have compliled this for your conveince all below.

Documents and links

Below you’ll find key information documents to help you understand and prepare for Australia’s new Tranche 2 regime, which takes effect on 1 July 2026  
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Summary of AML/CTF obligations for tranche 2 entities

https://www.austrac.gov.au/about-us/amlctf-reform/summary-amlctf-obligations-tranche-2-entities

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AML/CTF Rules

https://www.austrac.gov.au/business/legislation/amlctf-rules

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AML/CTF programs

https://www.austrac.gov.au/business/core-guidance/amlctf-programs

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KCY/Customer identification and verification

https://www.austrac.gov.au/business/core-guidance/customer-identification-and-verification

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AML/CTF compliance officers

https://www.austrac.gov.au/business/core-guidance/amlctf-programs/amlctf-compliance-officers

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Consequences of not complying

https://www.austrac.gov.au/business/core-guidance/consequences-not-complying

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Money laundering/terrorism financing risk assessment

https://www.austrac.gov.au/business/core-guidance/amlctf-programs/money-launderingterrorism-financing-risk-assessment

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External auditors

https://www.austrac.gov.au/business/service-providers-reporting-entities/external-auditors

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Record-keeping

https://www.austrac.gov.au/business/core-guidance/record-keeping

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Reporting

https://www.austrac.gov.au/business/core-guidance/reporting

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Risks and indicators of suspicious activity

https://www.austrac.gov.au/about-us/amlctf-reform/risks-and-indicators-suspicious-activity

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