Self Assessment Questionnaire

23-MAY-2007

View the Word file Self Assessment Questionnaire (Word, 2MB)

The Self Assessment Questionnaire (SAQ) is designed to help entities with obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and AML/CTF Rules to understand, self-assess and monitor their progress in meeting these requirements.

The SAQ supports industry in a practical way by helping businesses to track their compliance progress, while at the same time highlighting the risk-based approach that is crucial to the successful development and implementation of their AML/CTF programs.

For instructions on how to complete the SAQ, refer to the 'Introduction - Explanatory Notes' section on page six. The document may be altered to suit your own needs (for example, by adding or deleting questions).









07-MAR-2013

Last modified: ...

 

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