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AMLCTF Toolkit

REIQ AML/CTF Toolkit
Queensland real estate · commences 1 July 2026

Practical guidance. Confident compliance.

Your step-by-step toolkit to help Queensland real estate businesses meet AML/CTF obligations with clarity.

Your journeyGet ready, then customise, use and maintain your program.
  1. ABefore you beginGet ready
  2. 1CustomiseBefore 1 Jul
  3. 2UseFrom 1 Jul
  4. 3MaintainOngoing

Part A — Before you begin

Five getting-ready steps. These come before AUSTRAC’s roadmap, which assumes them done. Tap any step for the detail.

 

Part B — The AUSTRAC roadmap

AUSTRAC’s three-phase starter-kit roadmap. Numbering and sequence are AUSTRAC’s; REIQ’s notes add context for agencies.

 

Choosing a technology provider

One of the most important decisions you’ll make. Use these questions to compare providers — any vendor worth partnering with will welcome them.

The comparison checklist

Seven things to ask before you commit.

 

FAQs

Common questions, answered in plain language.

 

Glossary

Plain-language definitions of the key terms.

 

This is a map, not advice. It presents AUSTRAC’s published guidance to help REIQ members prepare for the AML/CTF reforms. It is general in nature, is not legal or compliance advice, and does not replace AUSTRAC’s authoritative material or independent advice on your circumstances. The downloadable toolkit is the full reference.  Download the full toolkit (PDF) →

REIQ AML/CTF Toolkit — Volume 1 (Draft)  ·  © The Real Estate Institute of Queensland Limited 2026
 

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