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Anti Money Laundering legislation
The Anti-Money Laundering and Counter-Terrorism Financing Act requires Abacus to obtain additional information about the identity of investors and to verify that information by sighting appropriate documents.
Read further information on the requirements of the Act.
As a result, new identification forms must be completed when making an application.
Information on what is required to certify documents is set out in the certification fact sheet.
There are two categories of forms:
- forms for use if you are investing directly (ie. if you are not investing through an adviser)
- forms for use if you are an adviser or investing through an adviser.
Please select the appropriate form to reflect the legal nature of the investor.
If you are investing as an agent for a third party (eg. as parent/guardian or custodian, under a power of attorney, etc), you must also complete the Agent ID form.
Please select the appropriate form to reflect the legal nature of the investor.
If you are investing as an agent for a third party (eg. as parent/guardian or custodian, under a power of attorney, etc), you must also complete the Agent ID form.
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