At G&H Property Group, we are committed to protecting our clients and complying with Australian laws designed to prevent money laundering, terrorism financing and other financial crimes.
As part of the Australian Government’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms, real estate agencies are required to verify the identity of clients involved in property transactions and collect certain information before providing designated services.
These requirements help ensure that property is not used to facilitate criminal activity and provide greater protection for buyers, sellers and the wider community. Similar verification requirements already exist within banks, solicitors and financial institutions, and are now being extended to the real estate industry.
The information you provide will be handled securely, used solely for identity verification and compliance purposes, and managed in accordance with our Privacy Policy and applicable privacy legislation.