AML/CTF Information Page | AML Privacy Collection Notice | Privacy Policy
Why We Collect Your Information
Boylan Lawyers collects personal information to comply with its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and to provide legal services to clients.
Failure to provide requested information may prevent us from accepting or continuing instructions.
Information We May Collect
The personal information we collect may include:
- Full name
- Date of birth
- Residential address
- Contact details
- Government-issued identification details
- Occupation and employment information
- Company, trust or partnership information
- Beneficial ownership and control information
- Source of funds information
- Source of wealth information
How We Use Your Information
We may use your information to:
- Verify identity
- Conduct customer due diligence
- Assess money laundering and terrorism financing risks
- Meet legal and regulatory obligations
- Provide legal services
- Maintain records required by law
Disclosure of Information
We may disclose information:
- To identity verification providers
- To regulatory authorities where required by law
- To government agencies where authorised or required by law
- To service providers engaged by Boylan Lawyers who assist with compliance obligations
We will not disclose personal information unless permitted or required by law.
Storage and Security
Boylan Lawyers takes reasonable steps to protect personal information from misuse, interference, loss, unauthorised access, modification and disclosure.
Access and Correction
You may request access to, or correction of, personal information held by Boylan Lawyers, subject to applicable legal restrictions.
For further information, please refer to our Privacy Policy or contact us using the details available on our website.