02/09/2026
š AML REQUIREMENTS ā WHAT YOU NEED TO KNOW
From 1 July 2026, conveyancers became subject to Australiaās Anti-Money Laundering and Counter-Terrorism Financing laws.
As part of your conveyancing matter, we may need to:
⢠collect and verify identification information
⢠understand who is involved in or controls the transaction
⢠ask about the nature and purpose of the transaction
⢠request information or supporting documents regarding the source of funds, where required
⢠undertake additional checks in higher-risk circumstances
These requirements are designed to protect property transactions and Australiaās financial system from criminal misuse.
We understand that some questions may feel personal. Any information requested will be handled carefully and only collected where necessary to meet our legal obligations.
Providing requested information promptly will help us progress your conveyancing matter without unnecessary delays.
Sea Change Conveyancing
Servicing clients across Victoria š
SellingProperty VictorianConveyancer
Sea Change Conveyancing is a family-run, boutique firm based in Victoria, offering fully remote services statewide. The team has 20+ years of experience helping Victorians buy, sell, and transfer property with clarity and confidence.