AML Partners – AML Compliance for Real Estate Australia
The only Australia-based, completely done-for-you Anti-Money Laundering compliance software for property professionals. Starting 1 July 2026, real estate agents, buyer's agents, conveyancers, and property developers must comply with AUSTRAC's AML/CTF Tranche 2 obligations or face fines up to $33 million.
Our Services
- FlowAML Software – Purpose-built AML compliance software with KYC/ID verification, PEP screening, sanctions checks, and suspicious matter reporting.
- AML/CTF Program Development – Complete compliance program documentation, risk assessment, and policy development.
- Staff Training – Comprehensive AML/CTF training for customer-facing personnel.
- Ongoing Support – Continuous compliance monitoring, independent reviews, and complex case outsourcing.
Industry Solutions
AML Tranche 2 Key Facts
- Registration with AUSTRAC opens March 2026
- Full compliance required from 1 July 2026
- Penalties: up to $33M for companies, $6.6M for individuals
- Criminal prosecution for serious breaches
Why Choose AML Partners?
Our team has 16+ years of AML experience at Westpac, Commonwealth Bank, ANZ, Suncorp, and Ernst & Young. We are ISO 27701:2019 certified with a global screening network that has completed 60 million checks across 195 countries.
Contact: 1300 388 737 | support@amlpartners.com.au