Customer identification forms (AML/CTF Act)

22-FEB-2008

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)

07-MAR-2013

Related information

05-MAR-2013

AML/CTF Act

AML/CTF programs

AML/CTF Rules

AUSTRAC Regulatory Guide

Guidance notes

07-MAR-2013

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