All Australian financial institutions are legally required to collect and confirm your personal and/or business details on an ongoing basis. This is commonly referred to as ‘Know Your Customer’ obligations under the provisions of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
By meeting this obligation, Vanguard ensures your personal details remain accurate and up to date, which enables us to protect your account from financial crimes such as money laundering, fraud and identity theft.
The FAQs below may answer some of your questions.
If you’d like to know more or have further questions, please send us a Secure Message within Vanguard Online or call us on 1300 655 101. We're available Monday to Friday, 8:00am to 6:00pm (AET).