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News
Tyndall's consistency leads to prestigious awards
Tyndall meets investor demand with new share income fund
Tyndall wins IFSA/Deloittes Future Leaders Awards Category
Credit market offers prime investment opportunities
Head of Marketing appointment
Tyndall/Suncorp further expands fixed income team
Archived News
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 became effective on 12 December 2007. This Act was introduced by the Australian Government to reduce the risk of Australian businesses being misused for the purposes of money laundering or financing terrorism.
The AML/CTF Act requires businesses providing certain financial services to:
- identify their customers before providing certain services
- report certain transactions above a monetary threshold and
- report suspicious transactions.
To comply with the AML/CTF Act, Tyndall has changed the way in which we identify and verify new customers.
For direct investments to Tyndall:
When you invest with Tyndall directly* please ensure that a completed industry-standard identification form and certified identification (as listed in the identification form) is included with any completed application form from the relevant Tyndall Product Disclosure Statement.
* If you are investing in a Tyndall fund via a financial adviser, master trust, wrap account, IDPS operator or discount broker, you will be required to provide your identification details directly to that service. Any enquiries should also be directed to them.
For Financial Advisers:
Financial advisers are required to include their client’s completed relevant industry-standard identification form with any completed application form from the relevant Tyndall Product Disclosure Statement.
For the purposes of the AML/CTF Act, financial advisers are appointed as agent to carry out any customer identification and verification procedures required by Tyndall or the relevant law in relation to applications.
Please click here for further information and to view the industry-standard application forms.
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