FORMS
Please send all completed forms to:
Computershare Fund Services
GPO Box 804
MELBOURNE VIC 3001
AUSTRALIA
Change of Details Form
PDF - 86kb
Transfer Form
PDF - 119kb
AML
Anti-Money Laundering & Counter Terrorism Financing ACT
The Australian Government has implemented the Anti-Money Laundering and
Counter-Terrorism Financing Act 2006 (AML/CTF) designed to:
- Bring Australia's AML/CTF system into line with international standards;
- Reduce the risk of Australian businesses being misused for the purposes of money
laundering or terrorism financing; and
- Meet the needs of law enforcement agencies for targeted information about
possible criminal activity and terrorism.
The goal of most criminal acts is to generate a profit. To enjoy their ill
gotten gains, criminals commonly seek to disguise the illegal source of those
profits. Money laundering is the processing of criminal profits to disguise
their illegal origins.
Terrorist groups also move funds to disguise their source, purpose and
destination. Terrorism financing includes the financing of terrorist acts,
terrorists and terrorist organisations.
Both money laundering and terrorism financing are serious crimes. The Australian
Transaction Reports and Analysis Centre (AUSTRAC), the Government regulator for
anti-money laundering and counter terrorism financing, have developed a flyer to
help investors better understand the legislation.
Balmain Trilogy is bound by the new legislation and as such will need to verify
the identity of any new clients prior to any service being provided. (Changes to
the current legislation may, in the future, impose other due diligence
procedures or require the collection of further information from investors.
Verification of identity must be completed for all new clients.
You may download the forms below.
If you have any questions about the customer identification procedures, please
contact your financial adviser or our Client Services team on Free Call 1800 194
500.