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Why do I need to complete an Identification Form?
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 requires the collection and verification of specific information from clients.
When do I need to provide an Identification Form?
You must supply an Identification Form unless:
- You were an existing Macquarie client on 12 December 2007 and your account is still open; or
- You have supplied us with the appropriate Identification Form after 12 December 2007.
Which Identification Form should I use and what do I need to do?
The form you need to complete depends on:
- Your account type eg. Individual, Company, Trust etc.
- If you are applying through a financial adviser or not.
The forms outline the additional documentation that is required to support your application.
To work out which form you require please select one of the following:
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