AML Compliance
From the 12th of 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 IFSA
recommendations.
IFSA Forms