CMC has been a sponsor of the Camden Show for 28 years, including 2 years as a sash sponsor in the annual Showgirl competition. So you can imagine how pleased we were at the Showball when our entrant, Tiarna Scerri, won the competition! Tiarna is a very impressive young woman who is in the first year of her law degree. We were immensely proud of her on the night and felt she was a deserving winner. Well done Tiarna from everyone at CMC! Enjoy your reign in 2020.
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...
