Customer Identification Procedures for NAB Accounts

This document is a checklist outlining the identification procedures required for new personal or business account applicants at NAB, in compliance with Anti-Money Laundering and Counter Terrorism Financing laws. It specifies that all signatories on the account must provide identification, unless they are existing NAB customers. The document details the information needed to establish a customer, including personal details, source of wealth, and purpose of the banking relationship. It also includes a comprehensive document checklist for identity verification, categorized into primary photographic, primary non-photographic, secondary, and special provision identification documents. Additionally, it addresses requirements for non-Australian citizens, including evidence of immigration status and specific documentation needed for various scenarios, such as international students and refugees. The document emphasizes the importance of providing original or certified copies of ID documents and outlines the implications for individuals from sanctioned countries.