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Click ‘Get Form’ to open the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations document in the editor.
Begin with Part A, Definitions. Familiarize yourself with key terms such as 'Customer Due Diligence' and 'Beneficial Owner' to understand the context of the regulations.
Move to Part B, starting with Regulation 1 on Customer Due Diligence (CDD). Fill in customer identification details including full name, identity document number, and contact information as required.
For each customer type, refer to Annexure I for minimum documents needed. Ensure you gather all necessary documentation before proceeding.
Complete sections on verification processes. Document how you will verify identities and maintain records as per Regulation 5.
Review your entries for accuracy and completeness. Utilize our platform's features to save your progress and make edits as needed before final submission.

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