One regime, five professions
From 1 July 2026, the AML/CTF regime reaches the gatekeeper professions. It's the service, not the title: scope follows the designated services you provide — not your profession's name, size or postcode.
Find your profession
Each sector page covers the scope question — are you in? — how Lex-AML shapes the workflow to your services, and the questions your peers ask.
You may be in scope where you provide designated professional services — for example assisting with the buying or sellin…
Your sector
You may be in scope where you provide designated professional services — for example managing client money, assets or ac…
Your sector
You may be in scope where you assist clients with the transfer of real estate and related settlement services.…
Your sector
You may be in scope where you act as an agent in the buying, selling or transfer of real estate, or provide related desi…
Your sector
You may be in scope where you buy or sell precious metals, precious stones or precious products above the relevant thres…
Your sectorWhether 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.
Lex-AML supports compliance workflows and record keeping. It does not provide legal advice, does not guarantee compliance, and does not replace professional judgement or advice from a qualified AML/CTF adviser or legal professional.
Book a demo and we'll walk the designated-services tables against what your business actually does.