Now’s the time to be preparing your business for the upcoming AML/CTF law changes. Stay ahead and keep informed with the latest material to help get you ready.

This regulatory quick guide provides an overview of your obligations for customers or beneficial owners who are politically exposed persons (PEPs).

• Download the Regulatory quick guide - Politically exposed persons (PDF, 333KB)

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.

An important checklist to ensure that you have incorporated the key elements and details needed for effective SMR reporting.

A new guidance resource to assist reporting entities in submitting more effective SMRs

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 Ongoing customer due diligence guide (PDF, 169KB)

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 assessments guide (PDF, 169KB)

An overview of effective IFTI reporting and processes, based on key learnings from our regulatory activity.

• Download the International Funds Transfer Instructions reporting guide (PDF, 122KB)

A guide to improving AML/CTF compliance for correspondent banking relationships, based on key learnings from our regulatory activity.

• Download the Correspondent banking relationships guide (PDF, 110KB)