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New AML/CTF laws are here to protect communities from financial crime
Watch our video to learn why you may be asked to show your ID and provide additional information such as your source of funds when engaging services from our newly regulated businesses.
Sample checklist for engaging an outsourced service provider
This checklist includes suggested good practices and recommendations that may help you manage some of the risks that can arise when you outsource your AML/CTF functions. This is not an exhaustive…
Suspicious matter reporting myths and facts
A printable poster to help you understand the myths and facts relating to suspicious matter reports.
Download the poster: Suspicious matter reporting myths and facts (PDF, 201.97 KB)
ML/TF risk indicators for dealers in precious metals and stones
A sector‑specific poster showing how criminals use high‑value goods to move value with limited traceability. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk…
Staff information for newly regulated businesses: Helping prevent money laundering and financial crime
Learn about the key signs of money laundering and financial crime and what your staff need to know to help protect your business and meet your AML/CTF obligations.
Download: Staff information for…
Customer poster for newly regulated businesses: Helping prevent money laundering and financial crime
Explain to your customers why your business may ask for more information and how these checks help prevent money laundering and financial crime.
Download: Customer poster for newly regulated…