Get Money Laundering Form

This guide provides clear, step-by-step instructions for successfully completing the Money Laundering Form online. Whether you are experienced with online forms or not, this guide aims to support users in accurately filling out this essential document.

Follow the steps to accurately complete the Money Laundering Form online.

1. Click 'Get Form' button to access the Money Laundering Form and open it in your preferred online editor.
2. Complete Section A by entering the full organisation name, any unique identification number, the country or countries of main business activities, and the purpose of the investment.
3. In Section B, provide details of the beneficiaries for trusts or self-managed superannuation funds. Fill in the name, residential or principal address, date of birth, and country for each beneficiary.
4. Proceed to Section C, detailing the signatures and addresses of the signatories for any trustee company. Include all necessary information for both signatory 1 and signatory 2.
5. In Section D, provide information about any shareholders of the trustee company. Note the names, identification numbers, addresses, and relevant details for shareholders with less than 25% ownership.
6. Complete Section E by indicating the source of investment information. Attach evidence confirming the source of funds as detailed in the product disclosure statement.
7. Sign and date the declaration in Section F, affirming the provided information is true and complete.
8. Fill out Section G based on your organisation type, ensuring all necessary verification documents regarding identity and addresses are attached.
9. In Section H, specify and provide documents evidencing the sources of investment funds. Make sure to include certified copies as required.
10. After completely filling out the form, save your changes. You can then download, print, or share the form as needed.

Start completing your Money Laundering Form online today for a seamless process.