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Independent reviews

You must have Part A of your AML/CTF program independently and regularly reviewed. How you do this, and how often you do this, depends on the size, nature and complexity of your business or organisation. Your risk assessment helps you plan your independent reviews.

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: 27 Jun 2019
Page ID: 21

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