Free AML/CTF self-check

For Victorian real estate agencies. Ten questions, one per screen. Answer Yes, Not sure, or No. Not sure is counted as not in place.

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.