Australia's leading AML compliance solution for Tranche 2 entities.
Australia's leading AML compliance solution for Tranche 2 entities.
From 1 July 2026, real estate agents, property managers, and developers will be subject to Australia's AML/CTF regime.
As gatekeepers to high-value property transactions, the real estate industry plays a critical role in preventing money laundering.
AML Shield provides tailored solutions to help real estate professionals meet their new compliance obligations without disrupting their core business activities.
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Real estate is globally recognised as high-risk for money laundering. Australia's property market is particularly attractive for illicit funds due to:
Property can integrate large sums quickly
Values can be manipulated to layer funds
Trusts and companies can obscure ownership
Cross-border transactions layer funds
According to AUSTRAC, real estate is one of the highest-risk sectors for money laundering in Australia.
The industry will face significant new obligations from July 2026.
Develop and maintain an AML/CTF program tailored to your real estate business.
Verify the identity of buyers, sellers, and beneficial owners before transactions.
Identify who really owns or controls entities involved in property transactions.
Monitor transactions and customer relationships for suspicious activity.
Report suspicious matters to AUSTRAC when identified.
Maintain records for 7 years as required by legislation.
Training your team to recognise potential money laundering indicators is essential. Look out for:
Customise AUSTRAC's starter kits and build a practical program for your real estate business.
Learn moreContact us to get started on your real estate compliance program.