18/06/2026
π¨ BUYING & SELLING AGENTS β AML/CTF OBLIGATIONS ARE COMING 1 JULY 2026
New AML/CTF rules will mean more identity checks, more due diligence, and potential duplication for your clients, unless youβre prepared.
MAP Lawyers is ready to partner with real estate agencies to make compliance smooth and efficient.
Through a professional reliance agreement, we can securely share AML/CTF checks, reducing repeat requests and streamlining the entire transaction.
WHY PARTNER WITH MAP LAWYERS?
π€ Smoother client experience with less duplication
π Secure information sharing between lawyers and agents
βοΈ Clear AML/CTF processes completed by qualified lawyers
π Streamlined buyer journey, from AML through Contract Review to Settlement
π Streamlined seller journey, from AML through Seller Disclosure to Settlement
Donβt leave it until the last minute. Get your practical AML/CTF process in place now.
INTERESTED IN PARTNERING?
Email [email protected] with:
π Your agencyβs full business name
π Office address
π’ ABN or ACN
π€ Principal/Licensee details
π₯ Nominated AML/CTF contact person
π§ Best email for AML/CTF communications
π Best phone number for AML/CTF communications
π Full details here:
https://www.maplawyers.com.au/aml-ctf-reliance-agreements-with-map-lawyers/
Real estate agencies, have you started setting up reliance agreements yet?
Whatβs your biggest concern with the new obligations? Comment below π and tag a fellow agent or agency principal.