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The reformed anti-money laundering and counter-terrorism financing (AML/CTF) laws include new and updated information-gathering powers fo

This checklist promotes good record-keeping practice and supports reporting entities in meeting their AML/CTF obligations. This is a guide and not an exhaustive list.

Learn about the record keeping responsibilities of authorised deposit-taking institutions (ADI). This includes both the transferor and transferee.

You must conduct customer due diligence (CDD) on your customers before you provide them with a designated service and throughout your bus

Learn about the obligations and record keeping requirements for financial institutions entering into a correspondent banking relationship.

This guidance explains your obligations about any persons you employ or engage to perform anti-money laundering and counter-terroris

As a reporting entity, you must submit the following reports to us: 

Customer due diligence (CDD) involves understanding who your customers are before you start providing them with designated services, and

You must conduct initial customer due diligence (CDD) before you start providing your customer with a designated service. 

This guidance explains in detail the new services that will come under regulation.