Get Anti Money Laundering Declaration Form

Filling out the Anti Money Laundering Declaration Form is an important step in ensuring compliance with regulations aimed at preventing money laundering. This guide will provide you with clear instructions to help you complete the form accurately and efficiently.

Follow the steps to complete the Anti Money Laundering Declaration Form online.

1. Click ‘Get Form’ button to obtain the form and open it in the online editor.
2. Begin by filling out the property address. This section requires the complete address of the property involved in the transaction.
3. In the section titled 'Who is involved in this transaction?', provide the names and addresses of all individuals participating in the transaction. Each person must also provide proof of identification and address.
4. Indicate whether you are currently receiving housing benefit or Universal Credit. If yes, provide details regarding your change in circumstances.
5. Specify the source of funds for the purchase. You need to disclose all monetary sources and include supporting documentation like bank statements or mortgage offers.
6. Indicate if you are taking out a mortgage and provide details about the mortgage provider and the amount you are borrowing.
7. If the funds are from family or friends, detail who is providing the money, their relationship to you, and the amount.
8. If applicable, provide information about other properties you or any joint applicants own or have an interest in.
9. Answer questions regarding any past bankruptcies or current debts, providing necessary details if applicable.
10. Review the declaration section, ensuring all parties involved in the transaction read and sign the document, affirming the information is accurate.
11. Once you have completed the form, you can save changes, download, print, or share the form as needed.

Complete the Anti Money Laundering Declaration Form online today to ensure your application is processed without delays.