Under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006, the Commonwealth Bank is required to identify and verify new customers to the Bank before a designated product or service can be offered to the customer.

Ensuring we know who our customers are, helps protect us against fraud.

Selecting the right forms for your customer

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Important notes

 

Customer type

Form/s required

Details

Individual Customers and Sole Trader

Joint Traders (Informal Partnership no agreement)

Individual Trustees

Corporate Trustees

Individual & Corporate Trustees

Partnerships (Formal Partnership with agreement)

  • If there are more than four (4) partners, you will need to copy the relevant pages in Section 3 of the Form and complete the details
  • If more than one (1) partner wishes to be a signatory, you will need to copy the relevant pages in Section 3 of the Form and complete the details
  • Any person wishing to be a signatory, who is not already captured as the Partner/Individual in Section 3 of the Form, will need to be identified using the KYC Information for Individual Customers and Sole Traders/Joint Traders Form

Companies (Domestic & Foreign)

Unincorporated & Incorporated Associations, Body Corporates, Registered Co-Operatives, Incorporated Limited Partnerships

Government Bodies

Like to know more?

You can find more information about the Bank’s AML/CTF Policy, Program, Governance and Disclosure on our website.