AML Real Estate

Buying and selling property is one of the most attractive ways for criminals to move and hide illicit funds. Real estate is high value, visible, and often involves complex ownership structures and large transfers of money. That is why estate agencies are being brought directly into Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime.

The goal is not to turn you into a financial crime investigator, but to give you the confidence to: * Recognise red flags * Follow your agency's AML/CTF program and procedures * Escalate concerns at the right time * Help protect your licence, your reputation and the wider community .

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