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How to use or fill out money laundering forms to print with our platform
- 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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