Showing posts under "Anti Money Laundering"

Anti Money Laundering

Dated: June 4, 2018

As an AML/CFT reporting entity, you are required to have an independent audit of your AML/CFT Risk Assessment and Programme. Every two years, or earlier on request of your Supervisor, AML/CFT reporting entities are required to have an independent audit of their AML/CFT risk assessment and programme. It is your responsibility to identify and appointContinue reading