Practical guides, checklists, and templates to help Australian real estate agencies prepare for AML/CTF compliance obligations.
A structured checklist covering the key governance, process, and record-keeping requirements for AUSTRAC AML/CTF readiness.
Step-by-step CDD requirements for individual, company, and trust customers, with evidence requirements for each customer type.
Guidance on acceptable source of funds documentation, common evidence types, and how to assess and record source of funds information.
Requirements for identifying and verifying beneficial owners of companies and trusts, including thresholds and documentation standards.
A guide for compliance officers on how to conduct structured customer file reviews, document decisions, and manage escalations.
Checklist for preparing AML customer file packs for internal review, external audit, or regulatory inquiry response.
Resources provided are for general guidance only. AgentAML does not provide legal advice. Your agency remains responsible for compliance with all applicable AML/CTF obligations. For legal advice, consult a qualified solicitor or compliance specialist.