22 January 2025
With amendments to the suite of 13 forms being put on hold due to the recently legislated AML/CTF Amendment Act and ongoing amendments being made to AML/CTF Rules and Guidance, the FSC has decided to withdraw the 2017 editions of the AML/KYC forms from sale to non-members.
FSC members can still access the forms once logged on to the website - with the caveat that these are the 2017 versions and are unlikely to be updated until the ongoing AML/CTF reform process is substantially finalized.
If you would like to be contacted with a view to purchasing the forms once updated, please send an email to This email address is being protected from spambots. You need JavaScript enabled to view it. (S Sherry) and you will be notified in due course.
26 May 2017
This Guidance Note was updated in May 2017.
The Guidance Note is also accompanied by 13 forms (Schedules) designed to assist in managing customer identification obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act and certain customer
These forms are provided free-of-charge for FSC members.
If your organisation is not an FSC member and you would like discuss membership please contact Sharon Sherry at This email address is being protected from spambots. You need JavaScript enabled to view it..
CUSTOMER ID FORMS
pdf Schedule 1: Individuals & Sole Traders
pdf Schedule 2: Australian Companies
pdf Schedule 3: Foreign Companies
pdf Schedule 4: Australian Regulated Trusts
pdf Schedule 5: Unregulated Australian Trusts & Foreign Trusts
pdf Schedule 6: Partnerships & Partners
pdf Schedule 8: Registered co-operatives
pdf Schedule 9: Government bodies
pdf Schedule 10: Verifying Officer
US TAX STATUS DECLARATION FORMS
pdf Schedule 11: US Tax Status Declaration Form – Individuals
pdf Schedule 12: Tax Status Declaration Form - Individuals
pdf Schedule 13: Foreign Tax Status Declaration Form – Entities