Category: Publications

AML/CTF reforms: their impact on the property sector

Major reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 will take effect from 1 July 2026, expanding its scope to a range of businesses not currently caught by the legislation. This will include key participants within the property sector, who will become subject to the AML/CTF regime and need to demonstrate compliance with the applicable obligations.

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Should lenders have a builder’s side deed?

Builder’s side deeds offer a lender assurances in a variety of contexts, including where there is a default or insolvency on the part of a borrower that would give rise to a termination right under a construction contract between the borrower and a builder.

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OAIC privacy guidelines for not-for-profits: essential compliance insights

Understanding how your not-for-profit handles personal information is crucial to maintaining trust and meeting legal obligations. Not-for-profits may be required to comply with the Privacy Act and practical guidance is available on how to protect personal data, manage breaches, and work with third parties to safeguard privacy and strengthen community confidence.

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