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Welcome to the United Nations
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AML FORM
Please answer each question clearly and completely. Note that an incomplete
sentence can only result in a delay and/or non consideration of your
application.
Full Name
Address
Email address
Phone number
CodeAfghanistanAland
IslandsAlbaniaAlgeriaAmericanSamoaAndorraAngolaAnguillaAntarcticaAntigua and
BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia,
Plurinational State ofBosnia and HerzegovinaBotswanaBrazilBritish Indian Ocean
TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape
VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos
(Keeling) IslandsColombiaComorosCongoCongo, The Democratic Republic of the
CongoCook IslandsCosta RicaCote d'IvoireCroatiaCubaCyprusCzech
RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl
SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe
IslandsFijiFinlandFranceFrench GuianaFrench
PolynesiaGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHoly
See (Vatican City State)HondurasHong KongHungaryIcelandIndiaIndonesiaIran,
Islamic Republic of Persian GulfIraqIrelandIsle of
ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic
People's Republic of KoreaKorea, Republic of South
KoreaKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyan Arab
JamahiriyaLiechtensteinLithuaniaLuxembourgMacaoMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall
IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia, Federated States of
MicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNetherlands
AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern
Mariana IslandsNorwayOmanPakistanPalauPalestinian Territory, OccupiedPanamaPapua
New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto
RicoQatarRomaniaRussiaRwandaReunionSaint BarthelemySaint Helena, Ascension and
Tristan Da CunhaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and
MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and
PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra
LeoneSingaporeSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth SudanSouth
Georgia and the South Sandwich IslandsSpainSri LankaSudanSurinameSvalbard and
Jan MayenSwazilandSwedenSwitzerlandSyrian Arab RepublicTaiwanTajikistanTanzania,
United Republic of TanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and
TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited
Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuela,
Bolivarian Republic of VenezuelaVietnamVirgin Islands, BritishVirgin Islands,
U.S.Wallis and FutunaYemenZambiaZimbabwe
Date Of birth
Religion
Profession
Country of residence
e.g.UKAfghanistanÅland IslandsAlbaniaAlgeriaAmerican
SamoaAndorrAAngolaAnguillaAntarcticaAntigua and
BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia
and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei
DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman
IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling)
IslandsColombiaComorosCongoCongo, The Democratic Republic of theCook
IslandsCosta RicaCote D'IvoireCroatiaCubaCyprusCzech
RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl
SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe
IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern
TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard
Island and Mcdonald IslandsHoly See (Vatican City State)HondurasHong
KongHungaryIcelandIndiaIndonesiaIran, Islamic Republic OfIraqIrelandIsle of
ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic
People'S Republic ofKorea, Republic ofKuwaitKyrgyzstanLao People'S Democratic
RepublicLatviaLebanonLesothoLiberiaLibyan Arab
JamahiriyaLiechtensteinLithuaniaLuxembourgMacaoMacedonia, The Former Yugoslav
Republic ofMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall
IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia, Federated States
ofMoldova, Republic
ofMonacoMongoliaMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNetherlands
AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern
Mariana IslandsNorwayOmanPakistanPalauPalestinian Territory, OccupiedPanamaPapua
New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto
RicoQatarReunionRomaniaRussian FederationRWANDASaint HelenaSaint Kitts and
NevisSaint LuciaSaint Pierre and MiquelonSaint Vincent and the
GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbia and
MontenegroSeychellesSierra LeoneSingaporeSlovakiaSloveniaSolomon
IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSpainSri
LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyrian Arab
RepublicTaiwan, Province of ChinaTajikistanTanzania, United Republic
ofThailandTimor-LesteTogoTokelauTongaTrinidad and
TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited
Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying
IslandsUruguayUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin
Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe
National identification Number
Tax identification number
The Official corporate records from the company’s management.*
The Registration documents from the local Registrar of Companies.*
Articles of incorporation, partnership agreements, and business certificates*
Company bank account details and relationships with other financial
institutions.*
Identity of board members and beneficiaries.*
State your title and details on the position you hold or held. This should
include the level of influence of the position.
If you are a close associate or family member, state your identity, title, role,
and level of proximity to public office.
What is the nature of your business?
How much funds are involved?
How often do you transact in bulk sums a year?
Which countries do you usually or ordinarily transact with?
What is your connection with politically-exposed-persons?
Which countries have you previously been to?
What is the source of the funds?
What is your individual net worth? (this must include all legitimate assets that
shall be confirmed)
Have you previously sold property, inheritance, or traded in mineral and crypto
transactions? If yes, state the exact trade. Attach the previous year’s income
tax return
State the duration of the transaction has been ongoing and the parties that are
involved (State the name).
Have you previously been convicted of any crime? If yes, state the offence and
the sentence.
How did you know about us?
By Submission of this application, I certify that the statements made by me in
answer to the foregoing questions are true, complete, and correct to the best of
my knowledge and belief. I understand that any misrepresentation or material
omission made on this application form or other document requested by the
Organization renders a staff member of the United Nations liable to termination
or dismissal.
Submit
MONEY LAUNDERING
Money laundering has been addressed in the UN Vienna 1988 Convention Article 3.1
describing Money Laundering as:
“the conversion or transfer of property, knowing that such property is derived
from any offense(s), for the purpose of concealing or disguising the illicit
origin of the property or of assisting any person who is involved in such
offense(s) to evade the legal consequences of his actions”.
Money laundering is a process which typically follows three stages to finally
release laundered funds into the legal financial system.
3 Stages of Money Laundering
* Placement (i.e. moving the funds from direct association with the crime)
* Layering (i.e. disguising the trail to foil pursuit)
* Integration (i.e. making the money available to the criminal from what seem
to be legitimate sources)
In reality money laundering cases may not have all three stages, some stages
could be combined, or several stages repeat several times. For instance, Cash
from drug sells is divided into small amounts then they are deposited by “money
mules” and afterwards transferred as payment for services to a shell company. In
this case the placement and layering are done in one stage.
The estimated amount of money laundered globally in one year is 2 - 5% of global
GDP, or $800 billion - $2 trillion in current US dollars. Due to the clandestine
nature of money-laundering, it is however difficult to estimate the total amount
of money that goes through the laundering cycle.
TERRORIST FINANCING
Terrorists and terrorist organizations usually need to rely on money to sustain
themselves and to carry out terrorist acts. Terrorist financing encompasses the
means and methods used by terrorist organizations to finance activities that
pose a threat to national and international security. Money provides terrorist
organisations with the capacity to carry out terrorist activities, which can be
derived from a wide variety of sources. Money can come from both legitimate
sources (i.e. profits from businesses and charitable organizations) and criminal
sources (i.e. Drug trade, weapon smuggling, kidnapping for ransom).
While a money laundering scheme is usually circular and the money eventually
ends up with the person who generated it, a terrorist financing process is
typically linear, and the money generated is used to propagate terrorist groups
and activities.
It can be divided in following stages:
* Raise
* Store
* Move
* Use
PROLIFERATION FINANCING
Generally speaking, proliferation is the spread of nuclear, radiological,
chemical or biological weapons; their means of delivery such as missiles,
rockets and other unmanned systems, as well as related materials, such as
WMD-sensitive materials, equipment and technology. If appropriate safeguards are
not established, maintained and enforced sensitive materials, technology,
services and expertise can become accessible to individuals and entities seeking
to use them in WMD programmes. They can also become accessible by terrorists who
are pursuing chemical, biological, radiological or nuclear (CBRN) capabilities.
While there is no internationally agreed definition for proliferation financing
yet, it can be described as providing financial services for the transfer and
export of nuclear, chemical or biological weapons; their means of delivery and
related materials. It involves the financing of trade in proliferation sensitive
goods, but could also include other financial support to individuals or entities
engaged in proliferation.
The financial elements of a WMD programme can be divided into three stages:
* Raising of funds
* Obscuring of funds
* Shipping of necessary items
United Nations Office on Drugs and Crime
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AML/CFT CLEARANCE