25 October 2022

AML/CFT enhanced customer due diligence guideline

This guideline assists you to conduct enhanced customer due diligence (CDD) on your customers under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).

October 2022 update:

The AML/CFT supervisors have updated the companies and sole traders and partnerships customer due diligence fact sheets and the enhanced customer due diligence guideline.

This follows the new requirements introduced on 9 July 2021 to conduct customer due diligence for nominee directors, nominee shareholders and nominee general partners under Regulations 11 and 12 of the AMLCFT (Requirements and Compliance) Regulations 2011.

This guidance will assist you to understand and implement the new requirements relating to nominee directors and general partners

Download AML/CFT enhanced customer due diligence guideline 2022 PDF