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Guide
Compliance Guide
7-step overview
Tranche 2
Key dates & who is affected
Accountants
Tax agents & BAS agents
Legal Profession
Lawyers & solicitors
Real Estate
Agents & auctioneers
Jewellers
Precious metals & stones
Conveyancers
Property transfers & settlements
SMR Guide
Suspicious Matter Reports
TTR Guide
Threshold Transaction Reports
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1. What is your industry?
Accounting / Tax Agent
Accountants, tax agents, BAS agents, and bookkeepers providing designated services
Lawyer or Conveyancer
Lawyers, solicitors, and licensed conveyancers (including standalone conveyancing practices) providing designated services like property settlements and trust or company services
Real Estate Agent
Real estate agents, property managers, and auctioneers involved in property transactions
Jeweller / Precious Metals & Stones Dealer
Dealers in precious metals, precious stones, and jewellery (high-value transactions)
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