Our Associate Solicitor Laura McGookin attended the Macarthur Law Society Annual General Meeting on Wednesday 28 October 2015.Throughout the course of the evening the opportunity was taken to gather the attending current and Past Presidents of the Macarthur Law Society for a photo. From left to right: Laura McGookin, Bruce Hanrahan, Paul Mulally, Vera Pantovic and Brett McGrath.
Now that AML/CTF compliance obligations are upon us, what transactions require checks and what transactions are exempt in the property realm?
Anti-money laundering and counter-terrorism financing (AML/CTF) reforms came into effect on 1 July 2026. These checks are a standard legal requirement and apply to many clients and services. For property solicitors and conveyancers, more formal due diligence and...
