Anti-Money Laundering Act


General Trade is required to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act). By applying for an account with General Trade, you commit to the following terms:

1. You warrant that you will comply with all applicable anti-money laundering laws and regulations and associated rules and regulations (in force from time to time)

2. You are not aware and have absolutely no reason to suspect that:

A. The money used to fund your deposit in your account has been or will be derived from or related to any money laundering or other activities deemed illegal under applicable laws or regulations or otherwise prohibited under any international convention or agreement (“illegal activities”); or

B. The proceeds of your investment in the Fund will be used to finance illegal activities, and you agree to promptly provide us with all information that we reasonably request in order to comply with all applicable laws and regulations relating to anti-money laundering.

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