We Guide, You Grow.

AML/CTF Changes: What Real Estate Agents Must Know


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In Episode 13 of We Guide, You Grow, Scott Thomson and Melina Agostino unpack the upcoming AML/CTF changes and what they mean for the real estate industry.
From 1 July 2026, real estate agents providing designated services will be captured under new anti-money laundering and counter-terrorism financing obligations. In this episode, Scott and Melina explain the key dates, registration requirements, AML/CTF programs, customer due diligence, reporting obligations, staff training, privacy considerations, and the risks around “tipping off”.
This episode is a practical guide for real estate professionals preparing for the new compliance landscape and understanding the steps they should be taking now.


Disclaimer:

The information discussed in this podcast is for general informational purposes only and does not constitute legal advice. Nothing shared should be relied upon as a substitute for seeking personalised legal guidance from a qualified professional. Always consult a legal professional for advice specific to your individual circumstances.


Baybridge Lawyers Pty Ltd is an incorporated Legal Practice. Liability limited by a scheme approved under Professional Standards Legislation. Legal practitioners employed by the company are members of the scheme.

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We Guide, You Grow.By Baybridge