Does It Apply To You?
Whether your services, structure, and role are inside the regime.
- 02~3 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.
- 03~3 min
Who is the "reporting entity" — me, my agency, or my franchise?
Which legal entity in your structure holds the AML/CTF obligations under Tranche 2.
- 18~3 min
Common Tranche 2 myths, debunked
The eight assumptions most likely to get a real estate principal into trouble — and the actual position.
- 19~3 min
Does property management need to comply with AUSTRAC?
Whether property managers and leasing agents are captured by Tranche 2, what the exclusion actually covers, and where mixed agencies sit.
- 20~3 min
Buyer's agents and AUSTRAC — what you need to know
Whether buyer's agents are captured by Tranche 2, what obligations apply, and how the workflow differs from a seller's agency.