Family law property settlement: court order carve-out
A family law property settlement falls in the real estate carve-out only where the transfer itself is made under a court or tribunal order. The rest of the breakdown is not swept in with it.
Quick answer
The search family law property AML exemption is that narrow carve-out, not a practice-wide exemption, and sealed orders, including consent orders once a court has made them, are the instrument you read against AUSTRAC’s real estate item. Heads of agreement that are not yet orders are not the carve-out. A sale to a stranger to fund the settlement is a different transaction, and the firm emails a link if a designated service remains. The client pays.
People search “family law property AML exemption” when a family lawyer treats every property settlement as exempt because a court will eventually be involved. Checked against AUSTRAC’s real estate designated services on 4 October 2026. This is general information, not legal advice. This page does not reproduce that guidance. The Act’s grouping of services is designated services under the AML/CTF Act. A conveyancer assisting a transfer, which is a different role, is AML for conveyancers assisting a transfer. The sector map is /tranche-2.
The order is the carve-out, not the breakdown
Family property work produces several transactions that look like one story, and the carve-out people mean by a family law property AML exemption is the real estate item’s treatment of a transfer made under a court or tribunal order. You read that item against the sealed orders. This page does not reproduce it and does not apply it to your matter, and a commercial court’s orders are a different page. This one is the family law file only.
Consent orders count as orders once the court has made them, and a minute of consent sitting in a draft email does not. An agreement to sell the house to a third party, even when the proceeds are what the orders will divide, is a sale. The buyer is a stranger to the marriage. That sale is not renamed by the family law context.
- Ask whether orders exist. Proposed orders are a plan. Made orders are the instrument.
- Limit the carve-out to the transfer it describes. A transfer between the former spouses under the orders is the question. The listing, the auction, and the third-party contract are separate questions.
- Keep the firm’s other services in view. Advice on the settlement can still be a designated legal service under the program. The property carve-out does not answer that question.
- File the reason. Cite the orders, say which transfer you mean, and say what else on the file you did not treat as exempt.
Orders, drafts, and a sale to a stranger
Decision trees for designated services generally are the designated services decision trees. Law society material is a different layer, on Law Society NSW and AML.
A sorting aid for a family property file. This table does not reproduce AUSTRAC’s real estate designated services.
| Document | Carve-out question | Usual mistake |
|---|---|---|
| Sealed orders transferring the home between the parties | Does this transfer sit in the item you read? | Assuming every family file is exempt |
| Draft consent orders | There is no order yet | Treating the draft as made |
| Contract to a third-party buyer | That sale is its own service | Covering the buyer with the spouses’ orders |
| Legal work around the settlement | Does the program still call that work a designated service? | Letting the property carve-out answer a legal-services question |
Where the family-settlement page stops
This page is the family law property file and the court-order carve-out. It is not a commercial judgment, and it is not a way to structure a sale so a designated service disappears. FreeAML does not read your orders.
What the client pays
On FreeAML the firm suite is A$0. The firm emails the client a link. Verification is client-pays. On the public list a personal KYC check is A$20 and a company or trust KYB check is A$40. Use KYB when the customer is a company or a trust. An exemption question is not a check, and a sale that stays in scope is still a client-pays verification if the program requires one. Confirm the live amounts on FreeAML pricing. FreeAML does not decide that the settlement is exempt or clear a related sale.
📚 Related Resources
Lawyer AML Toolkit →
Complete compliance toolkit for lawyers & conveyancers.
Conveyancer AML Tools →
Specialized tools for settlement agents.
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Free AML Program →
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Risk Assessment Generator →
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Free AML Training →
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Frequently Asked Questions
Read the orders before you call the file exempt.
The firm suite is A$0. The client pays any check that remains on a service still in scope.
Open the Tranche 2 guideQuestions: team@freeaml.com.au