Why do I need to do this?
Australia’s anti-money laundering and counter-terrorism (AML/CTF) laws require us to identify and verify the identity of our customers and to refresh the information from time to time. The information gathered helps us mitigate the risk of the misuse of our products, such as fraud. This is to protect customers and the community.
For more general information, visit the AUSTRAC (Australian Transaction Reports and Analysis Centre) website.