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,
How do you onboard a company, trust, or partnership under AML/CTF? From 1 July 2026, the answer looks very different from the standard client intake
The 1 July 2026 AML/CTF compliance deadline is just five weeks away. For conveyancers and property lawyers figuring out where to start, there is still
Record keeping does not get much attention in AML/CTF conversations, but it is one of the obligations most likely to catch firms out. It is
Customer Due Diligence (CDD) is a core part of Tranche 2 AML/CTF compliance. Understanding your client is essential to managing risk, making informed decisions, and
With tranche 2 AML/CTF reforms approaching, conveyancers and legal practitioners are turning their focus to what compliance will look like in practice and where to
