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Conveyancers

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AML Compliance for Conveyancers

From 1 July 2026, conveyancers will be subject to AML/CTF obligations. As professionals at the heart of property transactions, conveyancers play a crucial gatekeeper role in preventing money laundering through real estate.

AML Shield provides practical compliance solutions designed for the conveyancing industry, helping you protect your business while meeting regulatory requirements.

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Conveyancing AML Compliance

Key Obligations

  • Develop an AML/CTF program
  • Verify identity of buyers and sellers
  • Identify beneficial owners
  • Understand source of funds
  • Monitor for suspicious activity
  • Report suspicious matters to AUSTRAC
  • Maintain records for 7 years

Red Flags to Watch

  • Cash purchases or unusual funding
  • Complex ownership structures
  • Reluctance to provide ID or documents
  • Unusual urgency to complete
  • Third parties directing transactions
  • Prices significantly above or below market

Ready to prepare your conveyancing practice?

Contact us to get started on your conveyancing compliance program.

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