ANTI MONEY LAUNDERING REFORM IS COMING TO REAL ESTATE AND THE LEGAL PROFESSION | Get
AML Compliance for Property Professionals
Prepare your firm or agency for Australia’s new AML/CTF laws before the July 2026 deadline.
Anti-Money Laundering Reform Is Coming to Real Estate and the Legal Profession
From 1 July 2026, real estate agencies, legal and conveyancing firms will be required to:
- Have conducted an enterprise-wide Risk Assessment
- Implemented an AML program addressing these risks
- Conduct Customer Due Diligence
- Report Suspicious Matters
- Maintain Compliance Records
- Train staff
CustomAML helps agencies prepare for these obligations.
What we offer - Real Estate
Real Estate - DIY Compliance Kit
Save valuable time and complete your compulsory risk assessment with the use of our ready-made, fillable document. Build your own policies and program.
Guided Set Up for Real Estate
Complete our fillable Risk Assessment Template and we will build your program document for you. Everything in the compliance kit + our expert guidance, advice and 30-day support.
Law Firms: CustomAML Program Service
Want us to do it for you? Our Complete AML Program Drafting Service makes it easier than ever to build your Program. Simply submit this form to get started - we do your risk assessment AND your AML/CTF Program for you. Plus receive our educational resources free.
Readiness Assessment
Not sure where your agency is at with the reforms? Take our 2 minute quiz to find out.
Compliance Resources
Need to learn more about your AML solutions and CTF services in relation to AUSTRAC requirements? Download our industry-specific compliance consulting guides and save your valuable time.
