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.
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
Read our high-level update on what the Anti-Money Laundering/Counter Terrorism Financing Amendment Bill means for your real estate business.
Articles
Access the Anti-Money Laundering and Counter Terrorism Financing Act 2006 from the Federal Register of Legislation here.
AML/CTF Act
Review the proposed changes to the Anti-Money Laundering and Counter Terrorism Financing Act 2006, in the Amendment Bill 2024 here.
Read the explanatory memorandum for the AML/CTF Amendment Bill 2024 here.
The AML/CTF Rules supplement the AML/CTF Act by providing more detailed information in relation to specific requirements under the AML/CTF Act.
Check if you need to enroll or register with AUSTRAC.
AUSTRAC
Check if you provide what meets the definition of a Designated Service, here.
Access Australia's Privacy Act here.
Privacy Laws
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.
A Bill for an Act to amend the law in relation to privacy and the criminal law, and for related purposes.
Read the speech given by The Hon Mark Dreyfus KC MP on 12 September 2024 regarding the Privacy and Other Legislation Amendment Bill 2024.
Learn more about Australia's sanctions that businesses need to comply with.
Sanctions
Get a focused view of what you need to know about Australia's sanctions.
Read the consolidated list of all persons and entities listed under Australian Sanctions Law.
Learn more about the Digital ID System for verifying identity, here.
ID verification
myGovID is a Digital Identity that makes it easier to prove who you are online. Use your myGovID to access participating government online services.
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