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Compliance
October 4, 20269 min read

Facebook groups for AU real estate AML: what is public versus locked

A public post can be read and checked against AUSTRAC guidance. A locked group cannot be your program, because the agency cannot read the decision it is about to rely on.

Quick answer

Use a public post only as a prompt to open the starter kit or the real estate guidance, and do not adopt a comment as enrolment advice. A group you cannot open is not evidence, including a group name dropped in a post you did see. The firm writes its own program. The client pays a check only when that program requires one.

People search “Facebook AU real estate AML groups” when an agent saw a public post about a real estate AML group and cannot open the group itself. Checked against AUSTRAC's page on using the real estate program on 4 October 2026. This is general information, not legal advice. This page does not reproduce that guidance. The agency compliance note is real estate AML compliance. The sector map is /tranche-2.

If you cannot read it, you cannot rely on it

Facebook AU real estate AML groups are a sourcing problem, not a secret manual. A public post has words you can compare with AUSTRAC's real estate program pages. A locked group has words you have not seen. Quoting a decision from a room you cannot enter is how an agency adopts a rule that was never written down in front of it.

A name mentioned in a public post is not access. This page does not catalogue groups and does not describe what any closed room says. If you need a procedure, open the starter kit you are allowed to read, and customise it.

  • Check a public post against the kit. If it disagrees with AUSTRAC's pages, the kit wins. A comment is not enrolment.
  • Ignore what you cannot open. A locked group is not a source. Do not paraphrase a decision you have not read.
  • Treat a product name as a prompt. A comment that names a vendor is a reason to ask that vendor a question, not a reason to buy.
  • Write the program from documents. The starter kit and your own services are the inputs. A busy comment thread is not.

Public, locked, and the kit

A sorting aid for what an agency can actually read. This table does not reproduce AUSTRAC's real estate program.

SourceWhat you can do with itWhat you cannot do
A public post you can readCompare it with AUSTRAC guidanceAdopt it as your program
A locked group you cannot openNothing, for this firmQuote a decision you have not read
A comment that names a productAsk the vendor a straight questionTreat the comment as a purchase
The starter kitCustomise it for the agencySkip it because a group seemed busy

Where the groups page stops

This page is public versus locked. It is not a summary of the starter kits. That sits on the starter kits summary. This page does not name a group as an authority and it does not describe closed discussions.

What the client pays

On FreeAML the firm suite is A$0. The firm emails the client a link. Verification is client-pays. On the public list a personal KYC check is A$20 and a company or trust KYB check is A$40. Use KYB when the customer is a company or a trust. Access to a discussion group is not included in the firm suite. Confirm the live amounts on FreeAML pricing. FreeAML does not confirm what a locked group decided, or turn a public comment into your program.

Frequently Asked Questions

Read the kit you can actually open.

The firm suite is A$0. The client pays a check only when the approved program requires one. A group comment does not send the link.

Open the Tranche 2 guide

Questions: team@freeaml.com.au