/ Anti-Money Laundering Requirements
Anti-Money Laundering Requirements
Anti-Money Laundering Information
John Deere Financial must identify all customers who finance with us in accordance with the requirements of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006 and the AML/CTF Rules. Please click on the relevant customer type below to understand the information and documentation requirements for your entity type. We will also verify some aspects of the information that we collect.
Please note these checklists are for standard identification purposes only and don’t represent full application requirements. JDF may ask for information other than that listed here, such as financial information to assess your application for credit.
If you are a type of borrowing entity not listed below, please contact JDF’s Sales Finance Centre on 1800 857 057. Individual AML Checklist Company AML Checklist Deceased Estate AML Checklist Incorporated Association AML Checklist Registered Co-Operative AML Checklist Trust AML Checklist
You may also be interested in...
John Deere Financial Limited (Australian Credit Licence 391484)