Compliance for Conveyancers
Licensed conveyancers effecting property transfers and settlements via PEXA.
Published obligations that apply to conveyancers (4)
- criticalCWLTHConduct conveyancing via PEXA (e-conveyancing) where mandated
Most state property transactions must be lodged electronically via PEXA or sympli.
- criticalCWLTHEnrol with AUSTRAC as a reporting entity
Tranche 2 entities must enrol with AUSTRAC by 29 July 2026.
- criticalCWLTHMaintain a written AML/CTF program
Every reporting entity needs a documented AML/CTF program — Part A risk + Part B systems.
- criticalCWLTHTrust account audit + ASIC / state regulator submission
Holders of client trust accounts (real estate, legal, conveyancing) must lodge annual audited accounts.