Anti-Money Laundering Identification Documents (AML ID): LM Investment Management

Under Australian Anti-money Laundering and Counter Terrorism Financing (AML/CTF) legislation, LM is required to identify investors and therefore must obtain specific information from those who are applying for investment in the LM products. This process is generally referred to as 'Know Your Customer' or KYC. Please download the relevant AML Identification Documents by selecting the country of residence and investment type. This information will provide the standard AML Identification requirement, if there is difficulty obtaining the required Identification Documents please contact LM on +61 7 5584 4500.

Please note: There is no longer a requirement to complete an AML form. The identification documents detailed in the links below are to be provided with the completed application form relevant to the fund of investment.


For any institutional investors please contact LM for the required documents, as the below AML Identification Documents are not applicable to institutional investors.

Download the AML ID form you require below. You will need Adobe Acrobat Reader to view them.

 

 Table 1: Countries that require the below documents


Austria France Luxembourg Spain
Australia Germany Netherlands Sweden
Belgium Hong Kong New Zealand Switzerland
Canada Ireland Portugal United Kingdom
Denmark Japan Singapore United States


Table 2: Countries that require the below documents


Botswana Cyprus Malta Oman United Arab Emirates
Brunei Israel Mauritius Taiwan Qatar


 Table 3: Countries that  require the below documents
 
 
Afghanistan
 Gibraltar Kenya Nepal Turkey
Azerbaijan Greece Kuwait Philippines Tanzania
Bahrain Hungary Laos Romania Venezuela
Cambodia India Madagascar Russia Vietnam
China Indonesia Maldives Saudi Arabia Other Countries
Egypt Italy Mexico South Africa  
Gabon Jordan Myanmar Thailand  

*Self Managed Superannuation Funds.
#Associations including non-profit, cooperatives, and charitable bodies.

All LM Funds are issued by LM Investment Management Ltd (Administrators Appointed) (LM).

PRODUCTS AND SERVICES ARE NOT AVAILABLE TO THE HONG KONG PUBLIC