Tap into our collection of Anti-Money Laundering resources and information for real estate to help you get to know AML/CTF legislation and requirements.
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Lessons Learned & Shared
Discover key insights from three senior real estate leaders in New Zealand on their AML/CTF roll-out experience. Download your free copy here.
Articles
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.
Guides
Insights to AML/CTF Amendment Bill
Read our high-level update on what the Anti-Money Laundering/Counter Terrorism Financing Amendment Bill means for your real estate business.
Articles
Current AML/CTF Act
Access the Anti-Money Laundering and Counter Terrorism Financing Act 2006 from the Federal Register of Legislation here.
AML/CTF Act
Proposed Amendments to AML/CTF Act
Review the proposed changes to the Anti-Money Laundering and Counter Terrorism Financing Act 2006, in the Amendment Bill 2024 here.
AML/CTF Act
Explanatory Memorandum of AML/CTF Amendment Bill 2024
Read the explanatory memorandum for the AML/CTF Amendment Bill 2024 here.
AML/CTF Act
AML/CTF Rules
The AML/CTF Rules supplement the AML/CTF Act by providing more detailed information in relation to specific requirements under the AML/CTF Act.
AML/CTF Act
Enrolling with AUSTRAC
Check if you need to enroll or register with AUSTRAC.
AUSTRAC
Definition: Designated Service
Check if you provide what meets the definition of a Designated Service, here.
AUSTRAC
The Privacy Act 1988
Access Australia's Privacy Act here.
Privacy Laws
Australian Privacy Principles
The Australian Privacy Principles (or APPs) are the cornerstone of the privacy protection framework in the Privacy Act 1988. They apply to any organisation or agency the Privacy Act covers.
Privacy Laws
Privacy and Other Legislation Amendment Bill 2024
A Bill for an Act to amend the law in relation to privacy and the criminal law, and for related purposes.
Privacy Laws
Second Reading - Privacy and Other Legislation Amendment Bill 2024
Read the speech given by The Hon Mark Dreyfus KC MP on 12 September 2024 regarding the Privacy and Other Legislation Amendment Bill 2024.
Privacy Laws
Australia and Sanctions
Learn more about Australia's sanctions that businesses need to comply with.
Sanctions
What you need to know about sanctions
Get a focused view of what you need to know about Australia's sanctions.
Sanctions
Consolidated sanctions list
Read the consolidated list of all persons and entities listed under Australian Sanctions Law.
Sanctions
Australia's Digital ID System
Learn more about the Digital ID System for verifying identity, here.
ID verification
myGovID / myID
myGovID is a Digital Identity that makes it easier to prove who you are online. Use your myGovID to access participating government online services.
ID verification
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