Provenance Partners is required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and all applicable rules and regulatory requirements governing legal and accounting 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 applicable regulatory obligations within the engagement process whilst maintaining a positive client experience.

If you are required to provide additional information, you will receive an email from InfoTrack, our AML/CTF provider, which will guide you through the steps required. 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.