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.