Determining ownership and control structures helps you identify beneficial owners and lead entities.
Reporting entities must submit a compliance report to us detailing how they have met their AML/CTF obligations for the reporting period.
We have refreshed our SMR reference guide with clearer examples and language to help you improve your reporting and support faster analysis.
Our Contact Centre provides a multi-channel service and guidance and education to reporting entities and other stakeholders about their AML/CTF obligations.
The goal of the reforms is to close the gaps in our financial system to close those avenues to organised crimes.
Learn more about the transitional rules designed to give some reporting entities more time to update their systems, processes and AML/CTF programs.
The program starter kit guide walks you through a 4-step process to customise the documents and forms that make up your AML/CTF program.
The program starter kit guide walks you through a 4-step process to customise the documents and forms that make up your AML/CTF program.
Your AML/CTF program is not static. It must remain current as risks, operations and regulatory expectations change.
The program starter kit guide walks you through a 4-step process to customise the documents and forms that make up your AML/CTF program.