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Helpful tips for providing acceptable anti-money laundering (AML) information
Submitted by Krishan on July 12, 2018 - 10:53am
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  • The AML team is internal, and reviews the responses on the application to ensure we are compliant for AML purpose. Please review the attached helpful tips document that should be of assistance in identifying what it is they are looking at, and the details they require to deem as acceptable.

     
  • For example, the answer for the source of funds is savings/employment. If you refer to the attachment under "Source of funds" you will see that savings does not provide sufficient detail for this source.
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AML - Helpful tips for providing acceptable anti-money laundering information.pdf227.62 KBapplication/pdf
 
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