AML/CTF Check-In 3 recap: your questions answered
With Tranche 2 of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms in effect since 1 July 2026, the conversation has shifted from understanding the obligations to applying them in real matters. This session focused on the questions now coming through from conveyancers and property lawyers around customer due diligence (CDD) timing, source of funds, […]