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AML/CTF reforms: Reliance on customer identification and verification
This information will help you understand and implement reforms related to reliance on customer identification and verification by a third party, which came into effect on 17 June 2021.
Detect and report cuckoo smurfing
Organised criminals use ‘cuckoo smurfing’ as a method of laundering money to disguise and integrate their funds across borders to profit from and further enable their illegal activities.
Generally…
Suspicious matter reporting: checklist
An important checklist to ensure that you have incorporated the key elements and details needed for effective SMR reporting.
Suspicious matter reporting: reference guide
A new guidance resource to assist reporting entities in submitting more effective SMRs
Ongoing customer due diligence guide
An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on key learnings from our regulatory activity.
Download the…
Money laundering/terrorism financing risk assessments
An overview of effective money laundering/terrorism financing (ML/TF) risk assessments, based on key learnings from our regulatory activity.
Download the Money laundering/terrorism financing risk…