AMLHive - Your Virtual Compliance Officer.Compliance Assured. Clients Verified. Agency Protected.

Practical AML/CTF guidance for real estate agencies

Plain-English articles on AUSTRAC obligations, sanctions screening, and what compliance actually looks like inside an independent agency.

Compliance Basics22 May 20265 min read

The Compliance Officer myth that’s scaring agencies into closing

The most expensive misconception about Tranche 2 is that it forces independent agencies to hire a compliance professional. It doesn’t — and the gap between the fear and the reality is enormous.

Read the article →
Market Research8 May 20265 min read

What 14 agency principals actually told me about AUSTRAC Tranche 2

I spent three weeks calling independent real estate agency principals. Some barely had time. Here’s what they actually said — verbatim, anonymised, with permission.

Read the article →
Sanctions & Screening13 May 20266 min read

The DFAT criminal penalty most real estate agents have never heard of

Everyone knows about AUSTRAC and the 1 July 2026 deadline. Almost no one knows about DFAT — the separate sanctions regime with criminal penalties that already applies right now.

Read the article →