AML/CTF

Tax360 Pty Ltd is required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and all applicable rules and regulatory requirements governing accounting and tax advisory services in Australia.

In accordance with these obligations, we are required to undertake client identification and ongoing customer due diligence. This process may involve the collection and verification of personal information and supporting documentation relating to your identity, and where applicable, the identity of your beneficial owners, controllers, and the source of funds or wealth relevant to the services we provide.

Our approach incorporates these regulatory obligations within our engagement process while maintaining a straightforward and respectful client experience.

If you are required to provide additional information, our team will contact you directly to guide you through the steps involved. We understand that providing this information takes time and effort, and we aim to be clear about what is required and why.

We may also be required to disclose certain information to relevant regulatory or government authorities as mandated by law. In some circumstances, we are legally prohibited from notifying you that such disclosures have been made.

We reserve the right to refuse to act, or to suspend or terminate our engagement, where we are unable to complete required identification or due diligence checks, or where risk assessments, professional obligations, or legal requirements necessitate such action.

By engaging our services, you acknowledge and consent to the collection, verification, use, and disclosure of information as required to comply with applicable AML/CTF laws and professional obligations.

For further information on Australia’s AML/CTF legislation, visit the AUSTRAC website.

If you have any questions, please contact us directly at:

Tax360 Pty Ltd
Suite 2/57-59 Main Street, Blacktown NSW 2148
02 9622 2288