Services - AML / CTF
Anti Money Laundering / Counter Terrorism Financing (AML / CTF)
Australia has now implemented legislation designed to protect businesses from being used for money laundering and terrorism financing.
When making deposits various amounts of identity related information must be provided. The information varies for different corporate bodies and individuals. Different ADIs also require varying amounts of information provided on their own forms to fulfil internal requirements. Curve has access to all the forms and assists you as much as possible to ensure the process is painless. In many cases Curve fulfils the AML requirements of behalf of the ADI.
Curve Securities, for its own AML requirements, uses the suite of forms provided by IFSA / FPA as outlined in their guidance note 24.
For more information on laundering please see the governments website on Anti-money Laundering.
