Regulator / Australian Postal Corporation / BT Investment Management (Fund Services) Limited / /
Country
Australia / /
Facility
National Institute of Accountants / High Court / /
Holiday
Commonwealth Day / Australia's Commonwealth Day / /
IndustryTerm
bank / utilities / finance / similar travel document / /
Organization
ASIC / Commonwealth court / National Institute of Accountants / Supreme Court / Financial Services Council/Financial Planning Association / High Court of Australia / Peace Police / Australian Taxation Office / / /
Position
police officer Accountant / selected trustee / qualified accountant / solicitor / company trustee / General Information Full name / financial adviser for further information / director / authorised representative / chief executive officer / state/territory driver / accredited translator / individual trustee / magistrate / registrar / finance company officer / financial adviser / Foreign driver / consular officer / Trustee / General / officer / judge / diplomatic officer / deputy registrar / trust/trustee / /
Customer Identification Form For Trusts and Trustees To comply with our obligations under the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Act 2006, BTIM investors must now complete a Customer Identi