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AML-CTF Governance

Good governance is critical to protecting your business from criminal exploitation and driving a positive culture of anti-money laundering and counter-terrorism financing (AML/CTF) compliance.  

The new guidance resources on this page are designed to help you take ownership of the money laundering and terrorism financing (ML/TF) risks your business faces and ensure effective governance in your business. 

Video: How to build a strong AML/CTF culture in your business

Effective AML/CTF governance must include

  • clear responsibilities for board and senior management for oversight of AML/CTF compliance
  • a comprehensive ML/TF risk assessment
  • documented AML/CTF programs and procedures
  • a dedicated AML/CTF compliance officer to oversee AML/CTF compliance

Download guidance resources

Download these documents for further guidance on how to build a positive culture in your business:

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 12 Dec 2019
Page ID: 423

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