21/10/2026
As property professionals, we now work in a weird world, one that combines our existing obligations with new AML/CTF obligations.
Since 1 July 2026, conveyancers and law firms providing designated services have carried AML/CTF obligations alongside the ARNECC requirements that already apply to every electronically lodged property matter. Those are two different tests, and a verification process that satisfies one does not automatically satisfy the other.
That is why AML-compliant is only half the answer for property practitioners.
InfoTrack’s AML Onboarding & VOI brings client due diligence and verification of identity into a single workflow, built to support your obligations under both frameworks, so your team is not running parallel processes or relying on assumption.
Is your current process built to pass both tests?
Learn more about InfoTrack’s solution https://www.infotrack.com.au/aml-onboarding-and-voi/?utm_source=LinkedIn&utm_medium=Social&utm_content=AML%20Onboarding&utm_campaign=AUSTRAC%20and%20ARNECC%20compliant%20AUS