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From 31 January 2008, an AML ID form is required for all new monies, including additional deposits to existing investments, accompanied by the relevant verification documents specified on the AML ID form.
An investor or organisation need only be identified once from 31 January 2008. If required, LM may request further information.
The appropriate AML ID form to download is based on the investor entity type and the country of residence for individuals, or the country of operations for businesses/trusts/SMSF/associations.
Click on the AML ID form you require to download. You will need Adobe Acrobat Reader to view them.
Country |
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Afghanistan |
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Australia |
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Austria |
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Bahrain |
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Brunei |
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Cambodia |
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Canada |
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Channel Islands |
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China |
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Cyprus |
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Egypt |
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France |
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Germany |
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Hong Kong |
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Hungary |
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India |
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Indonesia |
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Ireland |
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Italy |
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Japan |
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Lao |
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Macau |
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Madagascar |
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Malaysia |
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Malta |
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Mauritius |
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Mexico |
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Netherlands |
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New Zealand |
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Northern Mariana Islands |
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Other Countries |
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Philippines |
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Qatar |
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Singapore |
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South Africa |
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Spain |
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Switzerland |
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Taiwan |
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Tanzania |
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Thailand |
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Turkey |
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Turks and Caicos Islands |
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Uganda |
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United Arab Emirates |
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United Kingdom^ |
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United States |
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Vietnam |
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*Self Managed Superannuation Funds
#Associations and all other entity types
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