Resources for Real Estate

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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AML Lessons Learned Article
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
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

AML/CTF Amendment Bill Article
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

Australia AML/CTF Legislation
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

Amendment Bill 2024
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
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
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

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Enrolling with AUSTRAC

Check if you need to enroll or register with AUSTRAC.

AUSTRAC

Designated Service
Definition: Designated Service

Check if you provide what meets the definition of a Designated Service, here.

AUSTRAC

Privacy Act 1988
The Privacy Act 1988

Access Australia's Privacy Act here.

Privacy Laws

Australian privacy principles
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

parliament of australia
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

parliament of australia
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

austalia and sanctions
Australia and Sanctions

Learn more about Australia's sanctions that businesses need to comply with.

Sanctions

austalia and sanctions
What you need to know about sanctions

Get a focused view of what you need to know about Australia's sanctions.

Sanctions

austalia and sanctions
Consolidated sanctions list

Read the consolidated list of all persons and entities listed under Australian Sanctions Law.

Sanctions

digital id system
Australia's Digital ID System

Learn more about the Digital ID System for verifying identity, here.

ID verification

mygovid
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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