Why you might be asked for ID
Learn why you might be asked for ID and what types of information you can be asked for.
Information you need to provide when you buy a property
Learn why the real estate agent for the house you just bought needs your information.
Moving money overseas
Learn when and how to declare money when you travel across international borders.
Jewellers not accepting large sums of cash
Learn why jewellers may not accept large sums of cash when you purchase jewellery from them.
Proof of source of funds and source of wealth
Information you may be asked to verify your source of funds and wealth.
Frauds and scams
Watch out for scams involving phone calls or emails from people pretending to be our staff.
Cryptocurrency ATM scams
Learn the signs of cryptocurrency scams and how criminals are exploiting older Australians to steal their money.