Monthly subscriptions to the compliance workspace. Pick the tier that matches your agency's volume — upgrade or cancel anytime.
Ongoing compliance management tools — stay compliant year-round
If your agency provides designated services (brokering property sales/purchases, selling/transferring real estate) and has a geographical link to Australia, you are likely captured. Take our free quiz to find out in 60 seconds.
Penalties for non-compliance include fines up to $33 million for companies and $5.5 million for individuals, plus potential criminal prosecution for serious breaches such as tipping off.
Once you sign up, you can be using the workspace the same day. Complete the onboarding questionnaire (10-15 minutes) and the platform generates draft templates and a tailored compliance checklist for your agency to review, customise, and adopt.
No. AustracCheck is a workspace tool — templates, checklists, trackers, and an audit log. Every compliance decision and AUSTRAC filing is your agency's responsibility. If you need formal legal or compliance advice, consult a qualified Australian practitioner.
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City and statewide Tranche 2 guides for Australian real estate agencies.
By capital city
By state
Tranche 2 guides