Customer Due Diligence (CDD) Form

Why do I need to complete this form?

As of 1 January 2019 the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML) law comes into effect. The goal of the legislation is to make it more difficult to launder money through banks and other financial institutions or through property transactions. Because of the AML law, we need to gather information from you.