Two Magistrates, Mr Paul Anthony Hayes and Mr Ross Hudson were sworn in as Magistrates of the Local Court of New South Wales on Monday, 23 November at 9am, courtroom 5.2 of the Downing Centre Local Court, Sydney. We welcome the appointments.
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...
