Register as Approver

Apply to become a Designated Officer for AML screening approvals

Designated Officer Requirements

For the purposes of the PMLPFTF Regulations, a designated officer of an EA is:

  • a director or partner of the EA;
  • the chief executive officer or KEO of the EA;
  • a member of a management committee or manager of the EA; or
  • an officer of the EA who has been duly authorised by the EA to grant approvals under regulation 6(3)(a) of the PMLPFTF Regulations.

Your application will be reviewed by our team. You will receive an email once approved.