A sector‑specific poster showing how criminals exploit property transactions to hide or move illicit funds. Designed to help frontline staff spot suspicious behaviour early.

Download: ML/TF risk indicators for conveyancers (PDF, 1.05 MB).

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 indicators for dealers in precious metals and stones (PDF, 480 KB).

A sector‑specific poster showing how criminals misuse accounting services to disguise ownership, manipulate records or hide illicit transactions. Designed to help frontline staff spot suspicious behaviour early.

Download: ML/TF risk indicators for accountants (PDF, 509 KB).

A sector-specific poster showing how criminals misuse remittance channels to move funds quickly and anonymously. Designed to help frontline staff spot suspicious behaviour early.

Download: ML/TF risk indicators for remittance service providers (PDF, 1.65 MB).
 

A sector‑specific poster showing how criminals misuse legal services to hide ownership or move funds. Designed to help frontline staff spot suspicious behaviour early.

Download: ML/TF risk indicators for legal professionals (PDF, 534 KB).

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 newly regulated businesses: Helping prevent money laundering and financial crime (PDF, 234.46KB)

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 businesses: Helping prevent money laundering and financial crime (PDF, 125.76KB)

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: Helping prevent money laundering and financial crime (PDF, 117.82KB)

Learn about the key elements of AML/CTF governance and oversight and what you need to have in place to make sure your business is meeting its obligations. 

Download: AML/CTF governance and oversight factsheet (PDF, 372.84 KB)

A downloadable poster to remind you of your obligations to identify and verify the beneficial owners of your customers.

• Download the poster (PDF, 988KB)