The REINSW AML/CTF Compliance Toolkit gives your agency a practical, real estate-specific framework for implementing Australia’s new anti-money laundering and counter-terrorism financing (AML/CTF) requirements.

Built by the industry for real estate agents, the toolkit translates AUSTRAC’s real estate Starter Kit, the AML/CTF Act and Rules into more than 40 agency-ready checklists, templates, forms, workflows, factsheets and client communications.

It guides you through onboarding, customer due diligence (CDD), risk assessment, privacy, governance, record keeping, escalation and reporting obligations - helping you operationalise compliance across your agency with confidence, backed by REINSW education, Helpline support and ongoing sector guidance.

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*Free access is available immediately after checkout for AML/CTF Toolkit product purchasers, two or more AML/CTF Workshop session purchasers, 2 or more AML/CTF Training for Sales Agents session purchasers. Individual session  only, do not qualify for this benefit; the product will need to be purchased to access it. If you can't get access please to Contact us for access.