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Targeted financial sanctions
This animation provides reporting entities with a concise overview of targeted financial sanctions (TFS) obligations. This includes the importance of:
effective screening
ongoing monitoring…
AML30 webinar recording: child sexual exploitation
This webinar will help you better understand child sexual exploitation risks and the important role you play in contributing to the broader financial intelligence picture. Through a practical case…
Guidance for registered remittance service providers
This animation provides remittance service providers with practical guidance on key anti-money laundering and counter-terrorism financing obligations, risk management, controls and reporting…
Child sexual exploitation myths vs facts poster
This poster challenges common myths about financial indicators, suspicious matter reporting, and how you can help identify child sexual exploitation-related financial activity.
Child sexual exploitation risk indicators poster
This poster highlights key CSE risk indicators and prompts you to consider them collectively, in the context of customer behaviour and activity.
Suspicious matter reporting can help stop serious criminal harm
Suspicious matter reporting (SMR) plays a vital role in helping identify money laundering, terrorism financing and other serious crimes. This short animation explains your reporting obligations and…