AML/CTF Information Page | AML Privacy Collection Notice | Privacy Policy
Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF)
Our Commitment
Boylan Lawyers is committed to complying with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and associated regulations.
As part of these obligations, we are required to identify and verify certain clients and assess risks associated with the legal services we provide. These requirements are designed to assist in preventing money laundering, terrorism financing and other serious criminal activity.
Why We May Ask For Information
Depending on the type of legal services requested, we may be required to collect and verify information about:
- Your identity
- The identity of any beneficial owners or controllers
- The source of funds involved in a transaction
- The source of wealth relevant to a transaction
- The purpose and nature of the legal services being provided
What Documents May Be Required?
Examples of information we may request include:
- Driver’s licence
- Passport
- Proof of address
- Company or trust documents
- Information regarding directors, shareholders, beneficiaries or trustees
- Information relating to the source of funds or wealth
The information required will depend on the nature of your matter and the level of risk identified.
What Happens If Information Is Not Provided?
If required information cannot be provided or verified, we may be unable to:
- Accept instructions
- Commence work
- Continue acting
- Complete a transaction
In some circumstances, we may be legally prohibited from explaining certain decisions relating to AML/CTF compliance.
Privacy
Information collected for AML/CTF purposes is handled in accordance with applicable privacy laws and our Privacy Policy.
Further information regarding privacy and AML/CTF obligations can be found in our AML Privacy Collection Notice.