Disclaimer

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This report is a gap review against AUSTRAC's published AML/CTF obligations for real estate agents, based on information provided by the agency at the time of review. It is not legal advice and does not certify compliance with the AML/CTF Act 2006 or AUSTRAC Rules. Obligations should be confirmed against current AUSTRAC guidance or with a qualified adviser.

What the review is

A gap review by VettedSale compares an agency's AML/CTF arrangements with AUSTRAC's published obligations for real estate agents under the tranche 2 reforms, which apply from 1 July 2026. It is based on the agency's answers and the evidence shown at the time of review.

What the bands mean

The self-check, the 18-item review and every report give one of four bands: Solid, Gaps to close, Exposed, or Not started. A band is a summary of the gaps found using a fixed weighting. It is not a legal finding, an audit opinion, or a statement that the agency meets its obligations. A Solid band does not mean that AUSTRAC or any other body would reach the same view.

The free self-check

The self-check covers ten of the 18 items and treats “Not sure” as not in place. It gives a general indication only and is not a substitute for a full review or for professional advice.

Information may change

AML/CTF obligations, AUSTRAC Rules and guidance can change. The review reflects our understanding on the review date. Check current requirements on austrac.gov.au or with a qualified adviser before acting.

No adviser relationship beyond the engagement

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