Have ready
- ABN, legal entity and trading name, licence number.
- The designated services you provide.
- Your compliance officer's name and contact.
- Office address and contact email.
- The date you first provided, or will provide, a designated service.
Where and when
AUSTRAC Online, from 31 March 2026, within 28 days of first providing a designated service. Free.
The same week
- Adopt your AML/CTF program.
- Start recording client identification for every new listing and every buyer you act for.
- Train the sales team and record it.
Questions people ask
- What if we missed the 28 days?
- Enrol now. AUSTRAC has said its first approach to Tranche 2 is education, aimed at firms making a genuine effort.
This guide is general information for real estate agents, buyers agents, property managers, not legal advice. Check AUSTRAC's current guidance for your situation.
