AML/CTF Information for Sales

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DATE

BUYER INFORMATION

Property Consultant's Name:*

Buyer First Name*

Confirmed Buyer Middle Names*

Buyer Last Name*

Buyers Email*

Buyer Profile*

Buyer Type*

Occupation*

Family Status*

Children?*

ID & VERIFICATION

Have you met the purchaser?*

ID Provided*

ID Matched to buyer/s*

THIRD PARTY INVOLVEMENT

Is a third party acting on behalf of the customer?*

Is the third party AML regulated e.g. agent, financier etc?*

Does the third party have AUSTRAC evidence?*

Have you observed any unusual behaviour?*

Describe the suspicious behaviour*

QUESTIONS TO ASK ALL BUYERS

Who will be purchasing?*

Is the purchase in a personal name?*

Are they purchasing through a company, trust or SMSF?*

Cash or finance?*

If cash, source of funds?*

Will anyone else contribute funds (if yes, who)?*

Are any funds coming from overseas (if yes, which country)?*

Are there other decision makers involved (if yes, who and relationship)?*

Red Flags (select multiple as required)*

Purchaser unwilling to identify ownership structure

Purchaser unwilling to provide information

Unusual urgency

Third-party funding arrangements

Complex structures

Foreign funding concerns

Requests to avoid procedures

N/A

Please provide more information*

BUYER INFORMATION

ID & VERIFICATION

THIRD PARTY INVOLVEMENT

QUESTIONS TO ASK ALL BUYERS

Contact Us Today

1300 393 855

Brisbane

Gold Coast

Sydney

AML/CTF Information for Sales

BUYER INFORMATION

ID & VERIFICATION

THIRD PARTY INVOLVEMENT

QUESTIONS TO ASK ALL BUYERS

Brisbane

Gold Coast

Sydney

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