Does It Apply To You?
Whether your services, structure, and role are inside the regime.
- 02~4 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.
- 03~5 min
Who is the "reporting entity" — me, my agency, or my franchise?
Which person in your structure holds the AML/CTF obligations under Tranche 2, and how reporting groups change that for related agencies and franchise networks.
- 18~4 min
Common Tranche 2 myths, debunked
Eight assumptions that can get a real estate principal into trouble, and what the Act and AUSTRAC actually say.
- 19~3 min
Does property management need to comply with AUSTRAC?
Whether property managers and leasing agents are captured by Tranche 2, what the exclusions actually cover, and how obligations work in an agency that also sells.
- 20~4 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.