Anti-Money Laundering

Anti-Money Laundering (AML) and Counter Terrorism Funding (CTF) Compliance

Since 12 December 2007 APN has been engaging a third party to process the verification of investors.

Our AML/CTF program is seeing all new investors run via this third party for verification purposes. Upon successful validation of an investor we record the results of the validation and issue units to the investor.

In a scenario where we are not able to electronically verify a new investor we will move to a non-standard procedure and require certified documents in line with Investment and Financial Services Association (IFSA) recommendations.

IFSA Forms