AML/CTF Compliance — Required from 1 July 2026
Vendor AML/CTF Questionnaire
Please complete all sections of the form below and submit before exchange. All information is collected under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
Privacy Notice: Information collected in this form is required under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth). It will be held securely and used only for the purpose of verifying your identity and assessing our obligations as a reporting entity. It will not be used for marketing or disclosed to third parties except as required by law.