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Agency Settlements slams ‘deposit flicking’ petition
Legal firm says conveyancers’ concerns are ‘malicious, misleading and deceptive’ over its solution for real estate agents.
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88 articles for “AML/CTF”
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No escaping accountability despite ‘deposit flicking’
But conveyancing body wants to meet with Fair Trading to stop process of house deposits going to a third party.
Real estate body lays its foundation for the future
Before Victorians head to the polls in November, Real Estate Institute of Victoria CEO Toby Balazs underlines the importance of the property sector to the state’s prosperity.
Slow, steady rise to meet AML/CTF target
AML/CTF reform enrolments by conveyancers are behind schedule but with an extension to the deadline, AUSTRAC anticipates a rise as practitioners get their heads around the obligations.
Learning curve: So, you want to be a conveyancer?
We unpack what it takes to get started in conveyancing and why prior experience can make all the difference
It’s time: Conveyancers must comply to new regulations
AUSTRAC boss says ‘by taking part in this regime, you really are helping to strengthen our economy’.
Solicitors convey concerns over AML/CTF obligations
Lawyer-client confidentiality brought into question as AUSTRAC advises to ‘err on the side of caution’.
New Zealand regulators shine light on luxury goods in AML fight
While the focus has been on high-volume cash transactions in the anti-money laundering fight, dealers are now being told that assets such as gold and luxury watches should also be scrutinised.
AUSTRAC boss urges AML/CTF sign-up to stop crime gangs now
The head of Australia’s financial intelligence agency has sounded the alarm on lagging sign-up for for sweeping new AML/CTF laws.
Firms given warnings for failing compliance audits
New Zealand issues 10 formal notices for companies who didn’t fulfil their AML/CTF obligations.
House rules: What fuels Eddie’s property passion
Hard work and savvy purchasing has taken Eddie Dilleen from a childhood in a housing commission property to a career as one of Austrakia’s most successful property investors.
It’s a fine balancing act for our housing
The advantages of living in Tasmania are clear to REIT boss Russell Yaxley, but so are the challenges that lie ahead for its congested property market.
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