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,
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
Gathering valuable customer feedback can help bolster your reputation and provide you with genuine content for any searching or interested prospects. There are many methods
