Dated 09 July 2019
Thank you for your interest in Vault Accounting, ABN: 29 612 870 649, ("Vault, we, us"). You may contact us by emailing: firstname.lastname@example.org.
We have statutory responsibilities, including under the Anti-Money Laundering and Countering Financing Terrorism Act 2009 ("AML Act"), to collect and disclose certain information. This may require us to collect personal information from, and disclose personal information to, third parties who provide identity and anti-money laundering ("AML") checking services.
We collect your personal information for the purposes of providing you with products, services, information or assistance you have requested, enabling us to conduct identity verification and anti-money laundering checks on you, and meeting our legal obligations (including under the AML Act).
We may disclose your personal information to our third party service providers and business contacts (including third parties who provide identity and AML checking services), regulators, registries and other similar bodies, and our professional and legal advisers. We may disclose personal information overseas to third parties we work with.
If you do not provide personal information to us when requested, it may affect your use of our website (www.vaultaccounting.com.au) or our ability to provide you with products, services, information or assistance you have requested.