AML/CTF - Money Market


What do you need to do?

If you intend on opening an Money Market account you need to follow the steps below:

  1. Download the Product Disclosure Statement
  2. Download Client ID Procedure for Intermediaries (if applicable)

Read and complete application form in the Product Disclosure Statement in accordance with the Client ID procedures, and provide identification documents as specified.

Submit your application, to the address indicated in the Product Disclosure Statement or via your financial adviser.

Please note that processing your application may be delayed where you, or your adviser do not provide adequate identification documents. Without the complete identification documents, we may also be unable to process future payments, withdrawals or transfer requests.


AML/CTF Identification Guidelines


Indentification Form Downloads