Criteria for Membership

Affiliate Member

• Completed and signed application form.
• Letter outlining business background and reason for applying to join the FBAA.
• Declaration of any pending charges or convictions for fraud or dishonesty.
• Declaration of current bankruptcy or Directorship of a company under previous or current External Administration, Receivership or Involuntary Liquidation
• Evidence of Professional Indemnity Insurance where applicable
• Evidence of up to date 'Individual' AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing Act 2006) Compliance Training, where applicable.
• Cheque or Credit Card payment for Annual Subscription.