Requirements for anti-money laundering & counter-terrorism financing laws
Anti-Money Laundering & Counter-Terrorism Financing laws require Colonial First State to establish the identity of its clients. We appreciate that this may be an inconvenience, however it’s a regulatory requirement that we must meet. To do this, you need to complete the appropriate form below. The types of identification documents you can supply depend on what type of entity you are. To find out further information, please refer to the appropriate form shown below.
Certification of documents
Find out who is authorised to certify copies of identification documents.