Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Declaration
As part of Australia’s property transaction regulations, we are required to confirm certain details to help prevent money laundering and terrorism financing. Please read and sign the declaration below:
I/We confirm that:
I/We am/are the legal and beneficial owner(s) of the property being bought or sold.
The funds for this transaction come from legitimate sources and are not connected to any unlawful activity.
I/We will provide identification, documents, and information as required under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
I/We understand that my/our conveyancer/settlement agent must report any suspicious activity to the relevant authorities.