Your Obligations
Enrolment, customer due diligence, monitoring, reporting, records.
- 04~2 min
AUSTRAC enrolment — what, when, how
How real estate agencies get onto the AUSTRAC reporting entities roll, the 28-day deadline, and what AUSTRAC needs from you.
- 07~3 min
Customer due diligence — what you collect and verify
Plain-English breakdown of CDD obligations for real estate agencies: who, what, when, and the delayed-CDD window under the amended Rules.
- 12~3 min
SMRs and TTRs
Suspicious matter reports and threshold transaction reports — the deadlines, the triggers, the tipping-off rule, and how the two overlap in real estate.
- 13~3 min
Record-keeping — 7 years of what, exactly
The seven record categories you must retain for seven years under the AML/CTF Act, the format requirements, and where most agencies fail.
- 14~3 min
Training and the fit-and-proper test
Who needs AML/CTF training, how often, what it covers, and how the fit-and-proper test applies to your Compliance Officer.
- 15~3 min
Appointing your AML/CTF Compliance Officer
Who can hold the Compliance Officer role, when the appointment must happen, what the fit-and-proper assessment looks like, and how to document it.