Full Record

Who are you? Prove it
Record ID:
69881
Format:
LIJ Article
Year:
2014
Author:
Libbis, Simon ; Long, Prue ;
Source:
LIJ (2014) 88 No 10
Date_of_entry:
11/07/2017
Legislation:
Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth)
Notes:
The purpose of this article is to inform practitioners about the verification of identity regime for conveyancing and its practical implications.
Section:
Feature
Month:
October


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Hibberd, Heather ; Nolan, Phillip ; White, Tom ; Benjamin, Michael ; Rudstein, Zelma ; Burrows, Kirsty ;
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Year:
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Subject:
Mortgages ; Transfer of Land ; Proof of Identity ; Identity Fraud ; Solicitors Certificates ; C&F Nominees Mortgage Securities Ltd V Karbotli & Ors [2020] VCC 987 ;
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