AB Corporate Matter Opening Form

Are you able to answer "Yes" to each of the following statements:

We hold up to date ML information for this client, including its representatives and beneficial owners.

We have acted for the client in the last 3 years or I have renewed our AML information

I do not believe the identity of the client (or beneficial owner(s)) has changed since we last obtained AML information.

The matter upon which we are to be instructed is consistent with my knowledge of the client.

I have no concerns relating to money laundering/terrorist financing in relation to the client or the matter.

There is no requirement to actually tick the checkboxes above before clicking "Yes" or "No", but doing so can serve to ensure you do consider each question before proceeding. However, by clicking "Yes" you are confirming the above statements, whether ticked or not.

Yes