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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 programs


AUSTRAC Regulatory Guide

Guidance notes

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© Commonwealth of Australia - AUSTRAC 2014