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Customer Identification Form For Partnerships and Partners To comply with our obligations under the Antimony Laundering (AML) and Counterterrorism Financing (CTF) Act 2006, BRIM investors must now
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How to fill out anti-money laundering and countering

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Identify and verify the identity of customers.
02
Monitor and report suspicious transactions.
03
Conduct ongoing monitoring of customer activity.
04
Implement internal controls to prevent money laundering and terrorist financing.
05
Provide training to employees on AML/CFT regulations and procedures.

Who needs anti-money laundering and countering?

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Financial institutions such as banks, credit unions, and money service businesses.
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Non-financial institutions such as casinos, real estate agents, and dealers of precious metals and gemstones.
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Professionals such as lawyers, accountants, and notaries who engage in certain financial activities.
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Anti-money laundering and countering refers to the laws and regulations designed to prevent the generation of income through illegal means and to detect and stop the practice of money laundering.
Financial institutions, money services businesses, and other entities engaged in financial transactions are typically required to file anti-money laundering and countering reports.
Anti-money laundering and countering forms typically require the reporting entity to provide information on transactions, customer identification, and suspicious activity.
The purpose of anti-money laundering and countering is to prevent criminals from using the financial system to launder money obtained through illegal activities.
Information such as transaction details, customer identification, and any suspicious activity must be reported on anti-money laundering and countering forms.
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