Insights Does a Commercial Lease Trigger AML Checks? AUSTRAC Clarifies the 30-Year Rule Read More » 3 September 2026
Insights Family Gift for a Property Deposit: Gift Letters and Source-of-Funds Checks Read More » 15 June 2026
Insights Using a Family Gift for a Property Deposit? What Queensland Buyers Should Prepare Before Settlement Read More » 15 June 2026
Insights AML/CTF Is No Longer Abstract: What Property and Commercial Clients Should Expect from 1 July 2026 Read More » 15 June 2026
Insights Source of Funds in Property Transactions: Current AML/CTF Checks from July 2026 Read More » 2 June 2026
Insights AML/CTF Reforms and Business Transactions: Why Company Buyers, Trusts and SMEs Need Cleaner Structures Before July 2026 Read More » 25 May 2026
Insights AML/CTF Transitional Rules Now in Effect for Property Transactions Read More » 27 April 2026
Insights AML/CTF Property Rules Now in Effect: What Queensland Buyers and Sellers Should Expect Read More » 16 April 2026
