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- Click ‘Get Form’ to open the anti money laundering form in the editor.
- Begin with Section A, where you will input your organisation details. Fill in the full organisation name, unique identification number, main business activity countries, and purpose of investment.
- Proceed to Section B for beneficiaries of Trusts/Self Managed Superannuation Funds (SMSF). Enter the names and addresses of each beneficiary along with their dates of birth.
- In Section C, provide details for directors or secretaries of any trustee company. Ensure to include names and addresses for all signatories.
- Section D requires information about shareholders of trustee companies. List any shareholders with less than 25% ownership not noted in previous documents.
- Complete Section E by providing verification of source of investment funds as detailed in the PDS or IM application form.
- In Section F, declare that all provided information is true and complete by signing and dating the document.
- Finally, review Sections G and H for verification requirements and ensure all necessary documents are attached before submission.
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What is the AML declaration form?
Anti-Money Laundering. Declaration Form. Money laundering is any process which is intended to use, control, hide or disguise monies or property which are derived from criminal activity and given the appearance of being legitimate.
What is an AML form?
Who issues an AML Comfort Letter? Banks, Fintechs, and Financial Institutions: Typically issue AML Comfort Letters to verify adherence to FATF, FinCEN, and local regulatory standards. Law Firms and Legal Departments: Issue letters on behalf of clients involved in high-risk transactions or financial partnerships.
What is the purpose of the AML letter?
AML rules are meant to help check cashers detect and report suspicious activity, ideally before it balloons into a large scale financial fraud, money laundering, or terrorist financing.
Who can issue an AML letter?
A policy statement is a document that includes your anti-money laundering policy and controls and the procedures your business will take to prevent money laundering. The document provides a framework for how your business will deal with the threat of money laundering.
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