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
As AML/CTF reforms draw closer, many firms are asking an important question: what happens if compliance obligations are not met, and how might regulators respond?
Every property lawyer and conveyancer understands the inherent complexity of real estate transactions. However, when substantial capital moves through a file without a clear origin,
The AML/CTF reform is entering a new phase. These changes are designed to strengthen the financial system and reduce the risk of property transactions being
With AML/CTF Tranche 2 regulations set to roll out this July, legal practitioners need to strengthen their ability to spot suspicious clients. Understanding what to
As AML/CTF reforms draw closer, many firms are asking an important question: what happens if compliance obligations are not met, and how might regulators respond?
Every property lawyer and conveyancer understands the inherent complexity of real estate transactions. However, when substantial capital moves through a file without a clear origin,
The AML/CTF reform is entering a new phase. These changes are designed to strengthen the financial system and reduce the risk of property transactions being
With AML/CTF Tranche 2 regulations set to roll out this July, legal practitioners need to strengthen their ability to spot suspicious clients. Understanding what to
In the digital-first world of conveyancing, where transactions are conducted online and sensitive client data is the lifeblood of your firm, security isn’t just a
Conveyancers can avoid the risk of having a contract terminated and save their clients thousands by making sure the right searches are in place
Bookkeeping might not be the most thrilling aspect of running a small conveyancing practice, but it’s absolutely crucial for maintaining financial control, ensuring compliance, and
Australia’s AML/CTF Amendment Act 2024 expands anti money laundering and terrorism financing obligations to a new group of non-financial businesses and professions, collectively known as
A successful and smooth property sales transaction is the result of numerous professional stakeholders working in harmony and in the best interests of vendors and buyers. It’s the engine room that navigates the required detail of title searches and legal obligations that support the often-emotional element of a real estate sale. Conveyancers and real estate agents are in the centre of it. The relationship between these practitioners is therefore critical.
