THE AML INTELLIGENCE NETWORK PTY LTD
ABN details
| ABN | 44 696 407 600 |
|---|---|
| ABN status | Active from 20 March 2026 |
| Entity name | THE AML INTELLIGENCE NETWORK PTY LTD |
| Entity type | Australian Private Company |
| GST | Not registered |
| ACN / ARBN | 696 407 600 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2047 · Other businesses in 2047 |
| Suburbs in postcode | Drummoyne |
| Local government area | Canada Bay |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 696 407 600 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 20 March 2026 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| Compare AML | Registered · from 21 April 2026 |
| Choose AML | Registered · from 24 March 2026 |
| AML Checklist | Registered · from 24 March 2026 |
| Which AML | Registered · from 24 March 2026 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- AML Checklist
- Choose AML
- Compare AML
- Which AML
Names recorded against this ABN in the ABR extract.
Summary
THE AML INTELLIGENCE NETWORK PTY LTD is an Australian Private Company with ABN 44 696 407 600, located in New South Wales 2047. The ABN is active since 20 March 2026.
It is not currently registered for GST. As a registered company it also has ACN 696 407 600, issued by ASIC. It trades under 4 other names, including “AML Checklist”.
ASIC lists it as a proprietary company, registered on 20 March 2026, with ASIC status registered.
It holds 4 registered business names with ASIC, including “Compare AML”.
Postcode 2047 covers Drummoyne in the Canada Bay local government area.
Frequently asked questions
What is the ABN of THE AML INTELLIGENCE NETWORK PTY LTD?
The ABN of THE AML INTELLIGENCE NETWORK PTY LTD is 44 696 407 600.
Is the ABN of THE AML INTELLIGENCE NETWORK PTY LTD active?
Yes. ABN 44 696 407 600 is active since 20 March 2026.
Is THE AML INTELLIGENCE NETWORK PTY LTD registered for GST?
No, it is not currently registered for GST, so its invoices should not charge GST.
What is the ACN of THE AML INTELLIGENCE NETWORK PTY LTD?
The ACN is 696 407 600.
When was THE AML INTELLIGENCE NETWORK PTY LTD registered?
THE AML INTELLIGENCE NETWORK PTY LTD was registered with ASIC on 20 March 2026. Its ASIC status is registered.
What business names does THE AML INTELLIGENCE NETWORK PTY LTD use?
Registered business names: Compare AML; Choose AML; AML Checklist; Which AML.
Where is THE AML INTELLIGENCE NETWORK PTY LTD located?
Its main business location is in New South Wales, postcode 2047.