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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4 min read

When Is a Customer High Risk? (Enhanced CDD)

Dylan Gallagher: Aug 14, 2026

Enhanced Customer Due Diligence Explained A vendor wants to list a family home they've owned for 25 years. The next...

4 min read

What is Customer Due Diligence (CDD)

Dylan Gallagher: July 24, 2026

What Is CDD? A Practical Guide for Australian Real Estate Agents A new vendor wants to list a $3 million property....

4 min read

AML is here: Your 10-Minute Compliance Must-Read

Dylan Gallagher: July 14, 2026

AML Is Now Live: Your 10-Minute Guide to Real Estate AML Compliance in Australia Australia's AML legislation is now in...

4 min read

What Does Good AML Compliance Actually Look Like?

Eilidh Penman: May 21, 2026

Anti-Money Laundering and Counter Terrorism Financing laws disrupt the flow of cash that results from crime. This blog...

4 min read

What a real AML Compliance Program looks like

Eilidh Penman: Apr 30, 2026

The clock is counting down until the AML/CTF 1 July deadline, and businesses are beginning to ask the same question:...

4 min read

Why AML Compliance Cannot Be Solved by Software Alone

Eilidh Penman: Apr 9, 2026

When businesses face a big change - like building AML/CTF into their processes - technology is often the first solution...

2 min read

Register with AUSTRAC: Open Now

Eilidh Penman: Apr 1, 2026

The long-anticipated day has arrived: AUSTRAC registration for real estate professionals (and other tranche 2 sectors)...

2 min read

The AML Skills Gap: Why Experience Matters More Than Ever

Eilidh Penman: Mar 26, 2026

Right now, businesses across Australia are focused on understanding AML/CTF rules, implementing systems, and preparing...

3 min read

New to AML? What Australian Businesses Need to Know

Eilidh Penman: Mar 17, 2026

As Australia prepares for the expansion of its AML/CTF regime to include Tranche 2 entities from 1 July, many...

5 min read

Webinar Summary: AML Timeline: Meeting AUSTRAC requirements

Tijana Misur: Mar 12, 2026

The recent AML Timeline: Meeting AUSTRAC Requirements webinar brought together real estate professionals from across...

3 min read

4 months to go: Real Estate's AML/CTF deadline

Tijana Misur: Mar 5, 2026

Australian real estate businesses now have four months until they must comply with the AML/CTF Act, with the Tranche 2...

2 min read

AMLHUB Guide to Using AUSTRAC AML Templates

Tijana Misur: Feb 9, 2026

You may have seen that AUSTRAC has recently released its sector-specific AML/CTF “starter kit” templates ahead of...

The Law Institute of Victoria partners with AMLHUB

June 23, 2026

AMLHUB AUS NEWS (2)

What AML means for buyers and sellers

Oct 20, 2025

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

Compliance crackdown targets real estate sector

May 26, 2025

Watch on ausbiz

Screenshot 2025-12-15 at 11.36.32 am

Laughing through legislation: AMLHUB makes Tranche 2 reforms simple!

Nov 6, 2025

Read on MOMENTUMMEDIA

Screenshot 2025-12-15 at 11.32.59 am

AMLHUB uses comedy to demystify complex AML reforms for real estate professionals

Nov 10, 2025

Read on Elite Agent

REMAX starts AML training ahead of Tranche 2 reforms

REMAX starts AML training ahead of Tranche 2 reforms

Nov 11, 2025

Read on MOMENTUMMEDIA

Screenshot 2025-12-15 at 11.32.10 am

DIY AML Compliance: Why Real Estate Agencies May Want to Think Twice

Dec 8, 2025

Read on Elite Agent