Get Au Lm Investment Management Ltd Anti Money Laundering Form For Aml Verification Of Identity

This guide provides a detailed overview of how to successfully complete the AU LM Investment Management Ltd Anti Money Laundering Form for AML Verification of Identity. By following the step-by-step instructions, users can ensure that they fill out the form accurately and comprehensively.

Follow the steps to complete the form with ease.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. In Section A, provide the full organization name of the partnership, the country or countries where the main business activity occurs, the purpose of the investment, and the partnership's income for the last financial year.
3. For Section B, include verification of the source of investment funds as outlined in the Product Disclosure Statement (PDS) or Information Memorandum (IM). Refer to Section E of the form for a list of acceptable documents.
4. In Section C, both partners must declare that the information provided is accurate. Each partner should sign and date this section.
5. In Section D1, confirm partnership details by providing required documentation. This may include a certified partnership agreement, partnership minutes, or other validations.
6. In Section D2, ensure each partner submits a Type 1 document (like a passport or driver's license) and a Type 2 document (like a utility bill or tax assessment) to confirm their identity.
7. Proceed to Section E to verify the source of investment funds. Provide the necessary evidence for each source as listed, ensuring that documents are certified.
8. Review all sections for completeness, ensuring all documents are certified and that translation requirements are met for any non-English documents.
9. Finally, users can save changes, download, print, or share the completed form as needed.

Complete the necessary documents online to ensure a smooth verification process.