Caldwell Martin Cox is a proud supporter of White Ribbon Day and the fight against violence in the home. Ten staff attended the White Ribbon Breakfast hosted by Camden Council on Wednesday, 3 December and listened to a variety of interesting speakers talk on the topic. Domestic Violence campaigner, Kelly Parker, told her heartbreaking but ultimately uplifting story of survival and her success in changing the way victims are involved in the Court process by the Office of the Director of Public Prosecutions in New South Wales.
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...
