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 AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. Home     Contact Us

 

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Customer identification forms (AML/CTF Act)

The following generic form has been produced by AUSTRAC for reporting entities as an example of what they may choose to use under 'safe harbour' to identify and verify customers of designated service(s).

View the PDF file Customer identification procedure form - individuals (PDF, 60KB)


Related information

AML/CTF Act

AML/CTF programs

AML/CTF Rules

AUSTRAC Regulatory Guide

Guidance notes


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