Anti-Money Laundering and Countering Financing of Terrorism Act 2009
The AML/CFT Act introduces new obligations on some companies and these changes come into effect from 30 June 2013.
1 April 2012 Code Changes
Amendments 4 and 5 to the Credit Reporting Privacy Code 2004 introduce a number of changes to the current credit reporting regime.
Consumer Credit Information
Understand the purposes for which we collect credit information and the purpose for which the information will also be used and disclosed.
PROTECT against identity theft
Equifax specialises in credit reporting and identity security services. The following information will help you to understand what we can do for you.
Understanding credit reporters
Understanding the role that credit reporters fill is a first step in taking control of your credit reputation.