Anti-Money Laundering & Counter Terrorism Financing Act - Trilogy Funds

Trilogy is bound by the Anti-Money Laundering and Counter Terrorism Financing Act and as such will need to verify the identity of any new clients, and their beneficial owners, prior to any service being provided. (Changes to the current legislation may, in the future, impose other due diligence procedures or require the collection of further information from investors).

Trilogy is using the industry-standard forms created by the Financial Services Council (FSC) and the Financial Planning Association (FPA). For more information on the documentation you mist provide as a new client, see below from the relevant links.

If you have any questions about the new customer identification procedures, please contact our Investor Relations team.

Identification form - Australian companies

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Identification form - Australian regulated trusts

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Identification form - Foreign companies

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Identification form - Unregulated & foreign trusts

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