The AML/CTF regime now reaches more professional services. Find your sector to see how Lex-AML helps your practice prepare and operate.
Law firms and legal practices providing certain professional services are among the Tranche 2 sectors brought into Australia’s AML/CTF regime.
Open Legal professionalsAccounting practices providing certain designated services are part of the Tranche 2 expansion of Australia’s AML/CTF obligations.
Open AccountantsConveyancers and settlement service providers are among the professions brought into the AML/CTF regime under Tranche 2.
Open ConveyancersReal estate agencies and property professionals brokering the sale, purchase or transfer of property are a core Tranche 2 sector.
Open Real estateDealers in precious metals, stones and products are included in the Tranche 2 expansion of Australia’s AML/CTF obligations.
Open DealersOn scope: Whether your business is a reporting entity depends on the designated services you provide — not on having an ABN or being based in Australia. Check AUSTRAC’s sector guidance, and seek professional advice for your situation.
Book a demo to see the current Lex-AML preview, discuss your sector workflow and understand how the product is being developed.