Certification forms and documents

Under the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) (AML/CTF Rules), we are required to ask customers about their source of wealth and source of funds.

Letters of attestation 

If you have been requested to provide a letter from a registered accountant or lawyer confirming your organisation’s ownership or control structure, select from these templates.

Letters of nomination

Identity verification support

Explore our resources for more information about NAB Identity Protect.

Important information