Get Aml Form

Filling out the Aml Form is an essential step for individuals acting on behalf of others in compliance with the Anti-Money Laundering & Countering Financing of Terrorism Act. This guide provides a clear and supportive approach to completing the form online, ensuring that users understand each section and its requirements.

Follow the steps to complete the Aml Form with ease.

1. Click ‘Get Form’ button to access the Aml Form and open it in your preferred document editor.
2. In Section A, provide the details of the person you are representing, including their name and member number.
3. Proceed to Section B to enter your personal details, including your name, date of birth, and addresses.
4. In Section C, describe your proof of authority to act on behalf of the individual. This could include documents such as a grant of probate or other relevant legal documents.
5. Choose an identification option in Section D and make photocopies of the necessary identity documents that prove both your identity and residential address.
6. Have your identity documents certified by a Trusted Referee as outlined in Section E or verified by an Aon Employee or Approved Financial Advisor (AFA) as noted in Section F.
7. Finalize by mailing the completed Aml Form along with the certified copies of your identity documents to the designated Aon KiwiSaver address provided.

Start completing your Aml Form online today to ensure compliance and ease of processing.