By Andrew Brown and Tess Ikonomou, AAP The federal government minister tasked with delivering housing solutions has sidestepped questions on whether a place to call home
Over 400 conveyancers and property lawyers logged in for our first AML/CTF Check-In, bringing questions they’ve been sitting with since the Tranche 2 deadline passed on 1
With less than two weeks remaining, conveyancers and property lawyers providing a designated service must complete their AUSTRAC enrolment and have the appropriate people, processes,
From 1 July 2026, every reporting entity in a property transaction has to complete its own AML/CTF checks. In a single sale, that can mean
From 1 July 2026, every client you onboard for a designated service will need to go through a customer due diligence process. For most firms,
Over 400 conveyancers and property lawyers logged in for our first AML/CTF Check-In, bringing questions they’ve been sitting with since the Tranche 2 deadline passed on 1
With less than two weeks remaining, conveyancers and property lawyers providing a designated service must complete their AUSTRAC enrolment and have the appropriate people, processes,
From 1 July 2026, every reporting entity in a property transaction has to complete its own AML/CTF checks. In a single sale, that can mean
From 1 July 2026, every client you onboard for a designated service will need to go through a customer due diligence process. For most firms,
Over 400 conveyancers and property lawyers logged in for our first AML/CTF Check-In, bringing questions they’ve been sitting with since the Tranche 2 deadline passed on 1
With less than two weeks remaining, conveyancers and property lawyers providing a designated service must complete their AUSTRAC enrolment and have the appropriate people, processes,
From 1 July 2026, every reporting entity in a property transaction has to complete its own AML/CTF checks. In a single sale, that can mean
From 1 July 2026, every client you onboard for a designated service will need to go through a customer due diligence process. For most firms,
On Thursday 11 June 2026, more than 700 conveyancers joined triSearch for a live, hands-on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) workshop ahead of the
