Download free guides, checklists, and reference cards to help your real estate agency prepare for AUSTRAC Tranche 2 compliance.
A quick-reference checklist to determine if your agency is captured under AUSTRAC Tranche 2. Covers designated services, geographical links, and common exemptions.
A printable reference card listing the key red flags for money laundering in real estate transactions. Keep at every agent's desk.
Step-by-step guide for conducting Customer Due Diligence on individuals, companies, and trusts. Includes document requirements and verification methods.
A week-by-week implementation plan to get your agency compliant before the 1 July 2026 deadline. Includes task assignments and milestones.
These resources are a great start, but for full compliance you need a customised AML/CTF program, risk assessment, CDD procedures, and staff training. We build it all in 5-7 days.