The AML Reliance matter type has been designed for law firms and conveyancers engaged to conduct AML compliance checks on behalf of other reporting entities such as real estate agents under reliance agreements, reducing duplication of verification processes.
Table of Contents
Common Contact Cards and Layouts
The following Contact Cards and Layouts appear by default on an AML Reliance matter:
- Relying Party
- CDD Subject (i.e Customer Due Diligence Subject)
- Property Details
Uncommon Contact Cards and Layouts
The Additional Contact card is also available for selection as an uncommon contact card on a matter-by-matter basis.
Learn how to select uncommon contacts from within the matter.
Precedent Library
The AML Reliance matter type provides access to the Conveyancing Precedent Profile. It contains pre-set Precedent Library folders which include non-legally drafted precedents for everyday use, together with shortcuts to commonly used documents found under Court & Authority forms:
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