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Get Anti Laundering Form
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How to fill out the Anti Laundering Form online
Filling out the Anti Laundering Form is an essential step in verifying the identity of individuals for business purposes. This guide will take you through the necessary steps to complete the form online efficiently and accurately.
Follow the steps to complete the Anti Laundering Form.
- Click 'Get Form' button to obtain the form and open it in your preferred editor.
- In the 'Details of individual' section, enter the full name of the individual and their current address. Ensure that the address is complete, including the postal code.
- In the 'Confirmation' section, select one of the options to confirm that you have obtained the required information. Indicate whether the evidence meets or exceeds the standard set by the UK Financial Sector guidance.
- Provide the details of the introducing firm or sole trader by entering the full name and the FCA reference number.
- Once all information is filled out, review the form for accuracy. You can then save changes, download, print, or share the completed form as needed.
Complete your Anti Laundering Form online to ensure a smooth verification process.
Anti-Money Laundering Form (RIGHT TO BUY)
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