Anti-Money Laundering (AML) Checklist

As part of our professional obligations under Australia's Anti-Money Laundering and Counter- Terrorism Financing (AML/CTF) laws, MLS LEGAL is required to undertake customer due diligence before acting in certain legal matters, including property and commercial transactions.

This means we are required to verify your identity and obtain information about the transaction, including the source of funds used and the purpose of the transaction.

The information you provide will be kept confidential and used solely for the purpose of complying with our legal and regulatory obligations. We appreciate your co-operation in completing the attached questionnaire.