CMC is a proud supporter of the Illuminate Wollondilly – Festival of Art and Light, held in autumn each year. This year’s Festival, on 18 May 2019, was a hugely successful event with many thousands of local residents and visitors enjoying the festivities. We decorated our office windows in Picton and gave away lots of light filled balloons at the Festival as the sun went down, as well as plenty of popcorn and lollipops to keep everyone going!
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...
