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

Important information