Does It Apply To You?
Whether your services, structure, and role are inside the regime.
- 02~2 min
What is a "designated service" — and which of mine count?
Which parts of your real estate business are inside the AML/CTF regime, and which sit outside it.
- 03~2 min
Who's the "reporting entity" — me, my agency, or my franchise?
Which legal entity in your structure holds the AML/CTF obligations.
- 18~3 min
Common myths, debunked
The most common misconceptions about Tranche 2, addressed directly.
- 19~2 min
Does property management need to comply with AUSTRAC?
Whether residential property managers and leasing agents are captured by AUSTRAC Tranche 2, and what the exclusion actually covers.
- 20~2 min
Buyer's agents and AUSTRAC — what you need to know
Whether buyer's agents are captured by AUSTRAC Tranche 2, what obligations apply, and how the compliance workflow differs from a traditional selling agency.