The deadline for law firms and conveyancers is 1 July 2026.
If your firm handles property transactions, manages client money, or sets up companies and trusts on behalf of clients, you have AML/CTF obligations from 1 July. Most small and mid-size legal practices do. AMLKits generates your five required compliance documents through a guided questionnaire — about 20 minutes, $397, done.
How it works
You answer questions about your firm. We generate five tailored compliance documents. No consultant, no back-and-forth, no waiting weeks for a draft.
Purchase once
Pay $397 — one-time, no subscription. You'll immediately receive a secure link to your personalised questionnaire.
Answer tailored questions
Work through short questions across five sections. We ask about your firm, your designated services, your client base, your risk profile, and who will be your Compliance Officer.
Download your documents
Five professionally drafted, firm-specific compliance documents — ready for partner sign-off and AUSTRAC inspection. Yours to keep in Word and PDF format.
What the questionnaire covers
Firm Details
Legal name, ABN, size, state, practice areas
Designated Services
Which Table 6 services you provide — conveyancing, property, trust structures
Client Base
Client types, transaction volumes, offshore clients, PEPs
Risk Profile
How you onboard clients, existing policies, trust account practices
Compliance Officer
Who in your firm will hold this role
Average completion time: 20 minutes
Are you a reporting entity?
Law firms and conveyancing practices providing any of these designated services under Table 6 of subsection 6(5B) of the AML/CTF Act must enrol with AUSTRAC and maintain a compliant program from 1 July 2026.
Buying & Selling Real Property
Acting on behalf of a client in the purchase or sale of real property — residential, commercial, or rural.
Managing Client Money or Assets
Managing client money, securities or other assets — including operating trust accounts on a client's behalf.
Conveyancing Services
Transferring the title of real property — the core work of conveyancing practices and a key designated service.
Managing Bank or Securities Accounts
Organising or managing bank, savings or securities accounts on behalf of clients.
Company & Trust Structures
Organising contributions for the creation, operation or management of companies, trusts or similar structures.
Nominee Arrangements
Acting as or arranging for another person to act as a nominee shareholder or director on behalf of a client.
If your firm provides any of the above services, you are a reporting entity under the AML/CTF Act 2006 (Cth) as amended by the AML/CTF Amendment Act 2024.
Key Dates for Law Firms & Conveyancers
These deadlines are legislated. Non-compliance carries serious civil and criminal penalties.
1 July 2026
AML/CTF obligations commence for law firms and conveyancers.
Your AML/CTF Program must be in place before you provide any designated services.
29 July 2026
Final enrolment deadline with AUSTRAC.
What your firm needs
Five tailored compliance documents, generated from your firm's specific details — practice areas, client types, trust account arrangements, and designated services provided.
AML/CTF Compliance Policy
Your firm's core compliance manual — covering obligations, procedures, and how your practice identifies and mitigates money laundering risk across your designated services.
ML/TF/PF Risk Assessment
A structured risk evaluation tailored to your firm's designated services, client types, transaction values, and jurisdictional exposure.
KYC Client Onboarding Form
Client verification procedures for legal practices — including beneficial ownership checks for company, trust and SMSF clients.
Board / Partner Compliance Report
Reporting templates for firm management and for AUSTRAC — adapted for law firm and conveyancing practice structures.
AMLKits Implementation Guide
Staff training frameworks that ensure your lawyers, clerks and support staff understand their identification, verification, and reporting obligations.
Common questions from law firms
Why law firms choose AMLKits
Built for legal practices
We know the difference between a conveyancing practice and a commercial law firm. The questionnaire reflects that — your documents come out tailored to what your firm actually does, not a generic compliance template with your name on it.
No consultant required
You answer our guided questionnaire. We generate professionally structured documents ready for partner sign-off and AUSTRAC.
Ready today
Complete the questionnaire now and your documents are available immediately. No waiting for a consultant to come back to you.
One price, no surprises
$397 one-time. No subscription, no hourly rates, no billable revisions. Your documents are yours to keep and reuse.
Get your firm AUSTRAC-ready today
Five tailored compliance documents. One straightforward questionnaire. $397, once.