Preparing Real Estate Agencies, Conveyancers and Accountants for Australia’s Anti-Money Laundering Laws

If you’re a buyer’s or seller’s agent, or run a real estate agency, conveyancing practice or accounting firm, we’re here to help you understand your obligations and implement practical, proportionate controls that work for your business.

Book an initial compliance call today

 Trusted, outcome focused.

  • What is Tranche 2?

    From 1st July 2026, Australia’s AML/CTF laws will expand to cover certain real estate, legal and accounting businesses, otherwise known as Tranche 2 entities, bringing them under AUSTRAC’s regulation for the first time.

  • What this means for you and your Business

    ·      You must Enrol and register with AUSTRAC

    ·      Develop and maintain an AML/CTF program tailored to your business

    ·      Get your staff trained and ready to implement your obligations

    ·      Conduct initial and ongoing customer due diligence (CDD)

    ·      Report certain transactions and suspicious activities

    ·      Make and keep records

Key Dates

Who We Work With

We work with small, independent firms that don’t have in-house compliance teams but still need to meet their Tranche 2 AML/CTF obligations properly.

Independent Real Estate Agencies /

Buyer’s and Seller’s Agents /

Small Conveyancing Practices /

Boutique Accounting Firms /

Independent Real Estate Agencies / Buyer’s and Seller’s Agents / Small Conveyancing Practices / Boutique Accounting Firms /

Services:

  • AUSTRAC Enrolment & Registration Support

  • AML/CTF Program Development

  • AUSTRAC Starter Kit Implementation (small firms)

  • Staff Training (live or pre-recorded)

  • Ongoing Support Post Delivery

Services are tailored to your business and may be delivered individually or as a combined engagement.

We review your scope and provide a clear, fixed-fee proposal outlining your AML/CTF obligations and our services.

About FC Compliance

  • I started FC Compliance to help Aussie businesses make sense of regulatory change that can otherwise feel overwhelming.

    For many small and mid-sized organisations, new Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations are unfamiliar and complex. With the right guidance, they don’t need to be.

    Drawing on experience in regulated financial services environments across financial crime prevention and operations, I understand the challenge of translating regulatory obligations into effective day-to-day business operations, with practical experience operating within the UK, EU and Australia.

    My approach is measured and collaborative, supporting businesses to meet their AML/CTF requirements with confidence.

Get in Touch

Every business is different. A short conversation allows us to understand your operations and determine how best to support you.

We review all submissions to ensure suitability. If appropriate, we will contact you to arrange a 30-minute initial assessment.