4 AML Requirements – What This Means for You AML stands for Anti-Money Laundering. From 1 July 2026, solicitors are required by law to take additional steps to verify our clients’ identity and understand where their money comes from. The introduction of these new AML requirements will no doubt make life a little more difficult for the likes of Pablo Escobar. For everyone else, the process is far less dramatic — but it does mean some extra paperwork. Think of it as a few more questions and documents rather than a major obstacle. In practical terms, we are required to verify your identity (which we undertake electronically), understand the purpose of the transaction, and ask questions about your source of funds and, in some circumstances, your source of wealth. This helps us understand where money involved in a transaction has come from and ensures we are meeting our legal obligations. For example, if you are contributing a deposit towards a property purchase, we will need to understand whether those funds came from savings, an inheritance, the sale of an asset, or another legitimate source. We may also require supporting documents, such as bank statements, The ultimate canine showdown is here! With live entertainment and plenty of dog-friendly fun, it’s a great day out for pet lovers and their four-legged friends. Gold Coast’s Next Top Dogel is a fun-filled community event celebrating our region’s most lovable, talented, and downright adorable dogs. From wagging tails to impressive tricks, local pups will take centre stage to compete for the title of “Gold Coast's Next Top Dogel.” Crowd favourites include the ever-entertaining Dachshund Dash, where speedy sausage dogs race for glory, and the vibrant Harmony Early Education Grand Parade. Best of all, anyone in attendance can join the action by strutting their stuff along the Dog Walk during the parade – and go in the draw to win an incredible prize: two nights at Hayman Island. Bring the whole family along for a great day out, featuring live entertainment, dog-friendly activities, market stalls and plenty of opportunities to meet fellow pet lovers. Whether your dog is a social butterfly, a trick master, or simply the cutest companion around, this is their chance to shine. Think your pup has what it takes? Enter the competition or come along to cheer on the contestants and enjoy the lively atmosphere. Don’t miss this paws-itively exciting event on the Gold Coast! Saturday, 15 August 2026 10:00 AM - 02:30 PM Marine Village Sanctuary Cove, Masthead Way, Hope Island Gold Coast’s Next Top Dogel Creating a brighter future Animal Welfare League Qld Est. 1959 Be a foster carer, and help SAVE LIVES Visit awlqld.com.au to get involved! settlement statements or other evidence to verify this information. If funds are being provided by a third party, such as a family member, we will need evidence showing where those funds came from and confirmation that they are a genuine gift (rather than a loan). In some cases, you may receive a secure request through InfoTrack to provide supporting financial records. These requirements apply to all clients receiving certain legal services — not just those who raise concerns. The purpose is to help prevent money laundering, terrorism financing and the use of proceeds of crime in legitimate transactions. Put simply: if your funds are legitimate, this is just a little extra paperwork. If you happen to be running an international crime syndicate… this process may be slightly more complicated. We appreciate your patience, cooperation and understanding as we comply with these important legal obligations. It is important to remember that these new checks that we will undertake are not a reflection of our trust in you as a client. They are now a universal requirement that is being imposed on all law firms and conveyancers, accountants, and real estate agents across Australia. Hilton Hartley Lawyers - PH 56 10 80 60 See advert front cover
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