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Money laundering forms to print 2026

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The document outlines the Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures for Landsbankinn hf., focusing on the legal entity's information, ownership structure, and compliance with AML regulations. It includes sections on contact details, legal form, regulatory status, management, shareholders, and detailed AML controls and assessments. The document emphasizes the importance of internal policies, training, monitoring controls, and documentation to prevent money laundering and ensure compliance with relevant laws.

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Click ‘Get Form’ to open it in the editor.
Begin with Part I, where you will input the legal entity's contact details. Fill in the legal name, SWIFT code, trading names, date of incorporation, business address, and website.
Move to Part II and specify the legal form of the customer. Indicate if your institution is regulated and provide stock exchange listing details if applicable.
In Part III, detail ownership information including management structure and shareholders owning more than 5%.
Finally, complete Part IV by answering questions related to AML controls. Ensure all responses are accurate and reflect your institution's practices.

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