AML/CTF Requirements

Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the AML/CTF Act), NEW investors in Equity Trustees Managed Funds will be required to provide documentation that verifies the investor's identity when applying for an investment. The documents required will vary according to the type of investor and are set out in the Fact Sheet that we have prepared.

We have updated the application forms in our product disclosure statements to facilitate the collection of the additional information and identity verification documents. The new application forms have been embedded in all product disclosure statements on EQT's website, and will be included in all printed product disclosure statements.
 
From 26 May 2008, any application received by us that is incomplete or not accompanied by the required certified documents WILL NOT be processed. We will contact you immediately to request any additional information or documentation. Once we have received the required documentation or information, your client's application will be processed in the usual manner.

Contact us 

For further information, please contact our Client Service Department on 03 8623 5000 or toll free 1300 555 378.