Identity Verification

Effective from 1 July 2018, we are required to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act).  Our obligations under the AML/CFT Act are to collect information on the identity and address of our clients.
 
The following document outlines who we will be required to collect information on and what you will need to provide us before we can begin working on your matter.
 

 Facebook