Anti-Money Laundering / Counter Terrorism Financing (AML / CTF)

Released 1st September 2008

Questus Funds Management Limited (Questus) is obliged to comply with the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

In order to comply with the legislation that is aimed at the prevention of money-laundering and counter terrorism financing, Investors may be required to provide identification and verification documents at the time of investing in a Questus managed investments scheme.

What you need to do will depend on whether you are investing through a financial adviser or investing directly with Questus.

For more information, download a copy of the AML / CTF Instructions booklet below and select the relevant Identification Form for completion.