Get Aml Form For An Individual Form 1 - Nz Funds

Filling out the AML Form For An Individual Form 1 is essential for compliance with anti-money laundering regulations. This guide provides a clear and supportive approach to completing the form online, ensuring that users can provide accurate and thorough information.

Follow the steps to accurately complete the AML Form for an Individual

1. Press the ‘Get Form’ button to access the AML Form For An Individual Form 1 online, allowing you to begin filling it out.
2. In the client details section, provide your account name and indicate if you are an existing client by entering your NZ Funds client number, or select 'Not an existing client' if applicable.
3. Complete your personal information by entering your full name, including title (Mr/Mrs/Miss/Ms/Dr), first name, middle name(s), surname, date of birth, occupation, and IRD number.
4. Fill in your residential address, ensuring it is not a PO Box. Include your street address, suburb, city, country of birth, postcode, and citizenship(s).
5. Choose only one option from the identity information section to verify your identity. Depending on your selection, provide the required documents, including a NZ driver licence or passport, and an additional document like a bank statement.
6. Select only one document from the residential address documentation options, ensuring it is no more than three months old. This could include a bank statement, utility bill, or government agency document.
7. If applicable, for individuals under 18 years of age, provide the necessary identity and residential address documentation as specified.
8. Have all identity documents verified by an Authorised Individual. They will need to sign and date a statement confirming the verification process.
9. If utilizing a Trusted Referee for certification, ensure they meet the specified criteria and have them sign off on the copy of the documents attached to the form.
10. Review all completed sections of the form for accuracy. Once satisfied, you can then save your changes, download, print, or share the completed form as needed.

Complete your AML Form For An Individual Form 1 online today to ensure compliance with regulations.