Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Notice
Our Commitment
Oasis Skeen Buyers Agent is committed to complying with Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws and maintaining the highest standards of integrity in all property transactions.
Our Obligations
As part of our legal obligations, we may be required to:
- Verify the identity of our clients
- Collect and retain certain information and documentation
- Conduct customer due diligence before providing our services
- Make reports to the relevant Australian authorities where required by law
What This Means for You
By engaging Oasis Skeen Buyers Agent, you acknowledge that you may be asked to provide identification and other information necessary for us to meet our AML/CTF obligations. We appreciate your cooperation and understanding as we work to protect our clients and the Australian property market from financial crime.
Questions
If you have any questions about our AML/CTF obligations or how your personal information is handled, please contact us.