Guide to AML/CTF for Real Estate.

Get an overview of the upcoming Anti-Money Laundering legislation and how it will impact real estate business in this guide. Download your free copy here.

The Real Estate Guide to AML Compliance.

Plain-language, practical guidance to help you understand what AML means for your agency — and how to stay compliant without the stress.

– What’s inside?

– What AML actually means in real estate

– What’s changing in 2026

– What your agency needs to do
   (with tips for principals, agents, and admins)

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News

What’s happening at AMLHUB.

1-3

Industry faces critical anti-money laundering compliance deadline

April 29, 2025

Read on Elite Agent

2-1

Real-estate sector braces for revamp to block $60b dirty-money flow

May 09, 2025

Read on Australian Financial Review

3

Compliance crackdown targets real estate sector

May 26, 2025

Watch on ausbiz

Blogs

Insights and commentary from our experts.

1 min read

Australia’s Biggest AML/CTF Shake-Up in Decades: What You Need to Know

The Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 were released 29th August 2025, effective 31 March...
2 min read

Understanding the basics of money laundering

When people hear the phrase money laundering, their minds often jump to TV dramas, suitcases full of cash, or...
1 min read

Key AML/CTF Obligations and Roles in Real Estate

AML/CTF is risk-based legislation. This means its application is different for every business, depending on the type...
2 min read

Why Real Estate Matters in AML/CTF

Each year, around $3 trillion AUD of global GDP is laundered, representing between 2% and 5% of the world’s economic...
5 min read

22 Common AML/CTF  Acronyms

A good understanding of AML/CTF starts with the terminology. Here are the 22 most common AML acronyms you need to know....
2 min read

What is AML/CTF and Why Tranche 2 is Important

If you work in real estate, you’ve likely heard more about AML/CTF recently, especially with Tranche 2 coming into...