My AML/CTF Compliance Program
Mitchell & Associates Conveyancing · Prepared 20 May 2026 · Next review: 20 May 2027
ML/TF Risk Rating
Medium(18/54)
Part A + B program — standard CDD required for all customers
Reporting Entity Status
Confirmed Reporting Entity
5/10 Appendix A questions answered Yes
Enrolment RequiredCompliance Officer
Sarah Mitchell
Principal Conveyancer
Conveyancer / Licensed ConveyancerAUSTRAC Enrolment Required
As a reporting entity, Mitchell & Associates Conveyancing must enrol with AUSTRAC. The deadline for existing businesses is 31 March 2026. Enrolment is free.
Enrol at AUSTRAC OnlineProgram Contents — 18 Sections + 7 Schedules(click any section to view)
Designated Services Covered
- Brokering the sale, purchase or transfer of real estate
- Assisting in the planning or execution of a transaction to sell, buy or transfer real estate
- Receiving, holding, controlling or managing money or other property as part of a property transaction
- Providing legal or settlement services in connection with a property transaction
Download Your AML/CTF Program as PDF
Opens the full program in a new window and triggers your browser's Print dialog. Select "Save as PDF" as the destination to save a PDF copy for your records.
Prepared by AML4Property — a service of MyBrix Pty Ltd (ACN 669 479 636) · Based on AUSTRAC guidance current as at 20 May 2026