The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act 2024 is set to bring real estate professionals under Australia’s financial crime compliance framework for the first time. With new obligations starting 1 July 2026, firms must act now to understand and prepare for compliance.
This white paper breaks down exactly what the changes mean for real estate professionals, what steps they need to take, and how to develop a robust compliance program.
What’s Inside?
- Key Provisions of the AML/CTF Amendment Act 2024 – What’s changing and how it impacts real estate professionals.
- New Compliance Requirements – Customer due diligence, reporting obligations, record-keeping, and AML/CTF program development.
- Practical Steps for Preparation – A step-by-step guide to ensure compliance before the 2026 deadline.
- Industry Best Practices – Insights on risk assessments, staff training, and monitoring procedures.
Why This Matters
With real estate professionals now classified as high-risk for money laundering, compliance is no longer optional. Firms that fail to meet their obligations risk significant penalties and reputational damage.
By downloading this white paper, you’ll gain the knowledge and tools needed to implement a compliant, risk-based AML/CTF program efficiently.
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Stay ahead of regulatory changes and safeguard your business from financial crime risks.
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