AUSTRAC The Australian Transaction Reports and Analysis Centre website
 

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
File size 60 KB

Quicklinks
AML/CTF Act
AML/CTF programs

AML/CTF Rules

AUSTRAC Regulatory Guide
Guidance notes