AML Compliance Guides
Plain-English guides to AML/CTF compliance obligations for real estate and legal professionals in Australia.
8 articles
AUSTRAC Tranche 2: Key dates and what you need to doThis article covers the key dates for AUSTRAC Tranche 2
AML/CTF compliance basics for real estate agents (Australia)This article explains the July 1 2026 AML/CTF Act under Tranche 2
AML/CTF compliance basics for legal professionals (Australia)This article explains the AML/CTF changes impacting legal and conveyancing businesses
What is Customer Due Diligence (CDD)?This article explains the basics of customer due diligence
What is ongoing monitoring and when does it apply?Learn what ongoing monitoring is and when you need it
Record-keeping requirements under AML/CTF lawLearn about your record keeping requirements with the new AML/CTF Laws
Does AML/CTF apply to rental properties and property management?Learn about how the changes impact real estate property managers
How to prepare for your AML/CTF audit using WorkflowThis article explains the steps involved when preparing for an AML/CTF audit =