AML/CTF programs

AML/CTF Programs

1.0 - Fundamentals of AML/CTF programs	2.0 - AML/CTF program: Part A (general)	3.0 - AML/CTF program: Part B (customer identification)	4.0 - Risk assessment for your AML/CTF program	5.0 - Implementing and monitoring your AML/CTF program

3.1 Who are customers? (continued)

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7 customer types

AML/CTF Rules

The AML/CTF Rules in chapters 4, 6 and 7 detail the Part B requirements for standard and joint AML/CTF programs and chapter 5 covers provisions for special AML/CTF programs.

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Last updated: Friday, 28 October, 2011