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Anti-Money Laundering (AML)

AML Requirements

Since 1 January 2019, all real estate companies have been required to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

With few exceptions, we will be unable to list your property or business to sell or lease unless we have completed the client identification requirements. In order to ensure a smooth transition period we would appreciate your assistance by providing the necessary proof of identification and proof of address when asked.

 

Identification Requirement Forms

The Identification Requirement Forms can be downloaded from the links below: