V
VALUERS4U
Independent · Audited · AUSTRAC-ready
Valuers4U Pty Ltd ABN 13 951 044 552 e@valuers4u.com · 0411 712 400
AUSTRAC Tranche 2 — effective 1 July 2026

The ~50 page AUSTRAC Compliance Manual — built for Australian property gatekeepers.

A complete corporate compliance framework covering governance, customer due diligence, audit response procedure and transactional risk — formalised under your firm's particulars, issued by Valuers4U as a PDF, ready to print and adopt internally.

Order my Manual One-off corporate sale A$465

Why this matters now

AUSTRAC AML/CTF Tranche 2 takes effect 1 July 2026. From that date, real estate agents, conveyancers, lawyers, brokers and accountants face strict obligations around customer due diligence, suspicious matter reporting, and audit response. Every firm needs a written compliance program.

Real estate agents face penalties

Up to 100,000 penalty units (corporate) for failing to implement a compliant program. Agents are expected to have a documented governance framework on day one of Tranche 2.

Compliance overhead bites small firms

Appoint a Compliance Officer. Run an independent evaluation every three years. Train staff continuously. Building this in-house typically runs $5,000+ in consultant fees.

An audit can be 30 days away

When AUSTRAC contacts your office, you have a strict timeframe to produce your written program. Sustained-effort-and-progress evidence is what AUSTRAC inspectors look for.

What's in the Manual

A complete corporate compliance program template, written to match the structure AUSTRAC inspectors expect. Personalised to your company name, ABN, appointed Compliance Officer, and primary office location.

~50 pages · 4 parts · appendices

  1. Governance FrameworkAppointed Compliance Officer role and duties · escalation pathway flowchart · governance responsibilities through the organisation.
  2. Customer Due Diligence (CDD) ProtocolRed Flag Matrix tailored to property transactions · Enhanced Due Diligence steps · Source-of-Wealth verification · ID-check procedures.
  3. Audit Response ProcedureProtocol for managing a formal AUSTRAC request for information · first 24 hours · document assembly · submission standards · no-tip-off discipline.
  4. Mitigating Transactional RiskControls to evidence transactional integrity · independent procurement procedures · record-keeping standards · staff training cadence.
Plus appendices: forms, registers, escalation flowcharts, document templates.

How it works

From order to delivered PDF in under a business day — fully automated.

01
Submit a 5-minute order form
Company name, ABN, Appointed Compliance Officer, primary office location. We auto-create an order with a unique reference.
02
Receive bank transfer details
Order confirmation email with BSB, account, and the reference to use in your transfer description.
03
Make the bank transfer
A$465 to Valuers4U. Use the reference as your description. 30-day window — if no payment, your data is auto-deleted.
04
Receive your Manual by email
Within one business day of payment receipt, your ~50 page Manual is issued by email as a PDF, with your firm's particulars populated into the standard framework.

The Compliance Stimulus pricing

AUSTRAC compliance preparation shouldn't cost $5,000 in consultant fees. To support the Australian property industry through the Tranche 2 transition, we've digitised our Tier 1 Compliance Framework. Single price for the full ~50 page corporate compliance program.

A$465one-off
Corporate sale · Branded to your firm · Automated PDF delivery · Bank transfer only
Order my Manual
Important. The AUSTRAC Compliance Manual is a procedural compliance framework template — it is NOT legal advice. Every business should obtain independent legal advice on its specific AUSTRAC obligations. The Manual is designed as a starting framework that supports your compliance program; it does not guarantee compliance with the AML/CTF Act 2006 or any other law. Valuers4U Pty Ltd is not a legal practice and does not provide legal services.