AML/CTF Resources

AIC VIC MEMBER RESOURCES

Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework plays an important role in protecting the financial system from money laundering, terrorism financing and other financial crimes.

From 1 July 2026, AML/CTF obligations were extended to certain services provided by conveyancers and other property professionals. These reforms introduce important responsibilities for businesses providing designated services, including customer due diligence, risk assessments, record-keeping, suspicious matter reporting and maintaining appropriate AML/CTF programs.

As property transactions often involve substantial funds, complex ownership arrangements and multiple parties, understanding and managing financial crime risks is essential to protecting clients, businesses and the integrity of the conveyancing profession.

PRACTICAL GUIDANCE & SUPPORT

Your AML/CTF Resource Library

AIC VIC is committed to supporting Victorian conveyancers as they navigate AML/CTF requirements and their practical implications. Our member-only resource library brings together guidance notes, practical templates, checklists, frequently asked questions, AUSTRAC educational materials and other valuable resources to help members understand and manage their compliance responsibilities.

This is a continuously evolving resource library. AIC VIC will continue to review, expand and update these materials as new regulatory guidance, legislative developments and industry information become available. We encourage members to revisit this page regularly to access the latest resources.

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Take Your AML/CTF Knowledge Further

Looking for a deeper understanding of AML/CTF requirements and their practical application in conveyancing?

Explore AIC VIC's AML Summit 2026, powered by EasyAML, featuring expert insights and practical discussions on customer due diligence, identifying suspicious activities, AML/CTF programs, risk management and real-world compliance challenges.

Purchase access to the summit recordings and explore these important topics at your own pace.

Explore AML Summit 2026 Recordings