Conveyancers compliance in Victoria
Federal + Vic-specific compliance obligations for conveyancers businesses operating in Victoria.
4
Total obligations
0
Vic-specific
18
Vic regulators
Federal obligations also applicable
Enrol with AUSTRAC as a reporting entity
Tranche 2 entities must enrol with AUSTRAC by 29 July 2026.
Trust account audit + ASIC / state regulator submission
Holders of client trust accounts (real estate, legal, conveyancing) must lodge annual audited accounts.
Conduct conveyancing via PEXA (e-conveyancing) where mandated
Most state property transactions must be lodged electronically via PEXA or sympli.
Maintain a written AML/CTF program
Every reporting entity needs a documented AML/CTF program — Part A risk + Part B systems.
Need the federal-only picture?
See national conveyancers compliance for the full federal picture.