Australia has committed to extending its Anti-Money Laundering and Counter-Terrorism Financing regime to a second tranche of 'designated non-financial businesses and professions', which includes real estate agents, alongside lawyers, accountants and dealers in precious metals. The policy reason is straightforward: property is a well-documented laundering vehicle because it's high-value, relatively illiquid to trace o…
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Tranche 2 in plain English
01 · Why Real Estate Is In Scope · Masterclass · 14 min
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- Who becomes a 'reporting entity'Reading
- Where the designated service sits in a transactionReading
- What this means for the principal, not just the front deskMasterclass
- Knowledge check: Scope and responsibilityKnowledge check
- The risk-based approach, not a checklistMasterclass
- What actually goes in the program documentReading
- Appointing and empowering the compliance officerMasterclass
- Independent evaluation — why self-marking your own homework isn't enoughReading
- Knowledge check: Building the programKnowledge check
- Collecting and verifying ID at listingMasterclass
- Verifying the buyer once an offer is realMasterclass
- Acceptable verification methods and common pitfallsReading
- Scenario: a strong buyer is reluctant to provide ID before exchangeAI role-play
- Knowledge check: Customer due diligenceKnowledge check
- Looking through the structure to the real ownerMasterclass
- Practical documents for trusts, companies and SMSFsReading
- Politically exposed persons and sanctions screeningMasterclass
- Escalation is not the same as refusalReading
- Knowledge check: Beneficial ownership and screeningKnowledge check
- Ongoing due diligence — the file isn't 'done' at intakeMasterclass
- Suspicious matter reporting — what it is and isn'tMasterclass
- Tipping-off — why you cannot warn the clientReading
- Threshold transaction reporting and record-keeping disciplineReading
- Knowledge check: Monitoring and reportingKnowledge check
- Mapping where ID collection actually happens todayMasterclass
- Building the two hard checkpoints: listing and offerMasterclass
- Where records live and who can see themReading
- Training the team so the process actually sticksMasterclass
- Scenario: a senior salesperson resists the new checkpointAI role-play
- Knowledge check: Workflow redesignKnowledge check