RL-26/0120
Sale of 40 Lake Albert Rd, Wagga Wagga
Conveyancing: saleSettledResponsible: Priya Shah· Opened 21 Aug 2026
AML checks complete
Trust money on this matter can move. Next review by 21 Aug 2029.
Lan Nguyen
Checked- Identity
- Verified in person by Priya Shah (Driver licence, Australian passport), 21 Aug 2026
- PEP, sanctions, adverse media
- clearclearclear
Minh Nguyen
Checked- Identity
- Verified in person by Priya Shah (Driver licence, Australian passport), 21 Aug 2026
- PEP, sanctions, adverse media
- clearclearclear
Risk
low Local clients known to the firm; ordinary transaction for the area. Review by 21 Aug 2029.
Re-rate
Source of funds
Not recorded.
Record
Compliance officer
Helen Carter approves enhanced due diligence and sees escalated concerns.
Raise a concern privately
Record of checks (kept 7 years)
- Fri, 30 Oct, 12:45 pm · Priya Shah Minh Nguyen: Identity verified in person by Priya Shah (Driver licence, Australian passport)
- Fri, 30 Oct, 12:45 pm · Priya Shah Minh Nguyen: PEP clear, sanctions clear, adverse media clear (EASYAML)
- Fri, 30 Oct, 12:45 pm · Priya Shah Lan Nguyen: Identity verified in person by Priya Shah (Driver licence, Australian passport)
- Fri, 30 Oct, 12:45 pm · Priya Shah Lan Nguyen: PEP clear, sanctions clear, adverse media clear (EASYAML)
- Fri, 30 Oct, 12:45 pm · Priya Shah Risk low: Local clients known to the firm; ordinary transaction for the area. Review by 2029-08-21