DISCLAIMER: These forms were developed to assist 'cash dealers' and the public to fulfil certain account opening obligations under the Financial Transaction Reports Act 1988 (FTR Act). As such, these are not mandatory AUSTRAC forms. Customers with any privacy queries should direct these to the relevant cash dealer.
Certain customer identification obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) came into effect on 12 December 2007. The forms below relate only to FTR Act obligations.
Signatory identification forms
 Form s21 - Reference from an 'Acceptable Referee' (s21)
File size 84 KB
Form s21a - Change of Name Statement
File size 69 KB
Form 201 - 100 Point Check
File size 77 KB
Form 202 - 100 Point Check Special Provisions
File size 460 KB
S22 Notice - No Primary Identification Document Examined on an s21 Form
File size 29 KB
Blocked and unblocked account forms
Advice for Blocked Accounts
File size 36 KB
Notice for Unblocked Accounts
File size 29 KB
09-JAN-2009
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21-JAN-2009
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