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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  1. Click ‘Get Form’ to open it in the editor.
  2. 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.
  3. 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.
  4. In Part III, detail ownership information including management structure and shareholders owning more than 5%.
  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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You or your nominated officer can send the report online on the NCA website. You must consider whether you need a defence against money laundering charges from the NCA before you can proceed with a suspicious transaction or activity. Youll find out if the NCA have granted a defence when they reply to your SAR .
ABA AML and Fraud Certificates. Covers anti-money laundering fundamentals and regulatory requirements. Covers the creation, management, and monitoring of fraud prevention programs.
Valid passport with full MRZ (machine readable zone). Valid photo card driving licence (full and provisional). Valid national identity card with MRZ. Valid firearms certificate/shotgun licence.
Valid photo card driving licence (full and provisional). Utility bill (electricity, broadband, gas, landline, television, or water) dated within the last 3 months. (PDF acceptable). Local authority council tax bill (for the current council tax year).
What documents do I need to provide for my AML checks? Passport. Driving License (with photograph) National Identity card.

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Warning signs include: secretive or suspicious behaviour by the client. formation of a shell company in an offshore jurisdiction without a legitimate commercial purpose. interposition of an entity in a transaction without any clear need. unnecessarily complex corporate structures.
You must report to your practices MLRO if: you know, suspect or have reasonable grounds for knowing or suspecting that another person is engaged in money laundering, and. the information on which the suspicion is based comes in the course of business in the regulated sector.

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