Anti-Money Laundering & Compliance

At Ashby York, we are committed to maintaining the highest standards of transparency, professionalism and regulatory compliance.

 

In accordance with Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation, we undertake customer due diligence and identity verification procedures as required by law.

 

As part of the buying or selling process, clients may be requested to provide identification and additional information to satisfy these obligations.

 

These measures support secure, transparent property transactions and help protect our clients and the wider property market from financial crime.

 

For further information, please visit AUSTRAC.