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AML/CTF External Compliance Review

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF) places a number of obligations under businesses in the financial sector in order to deter money laundering and terrorism financing. 

 

 

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External Compliance Review

The AML/ CFT Act requires that businesses arrange an independent audit of your AML/CFT program a minimum of every 2 years.

Sophie Grace recommends that your AML/CTF Program is reviewed at least annually. Sophie Grace can conduct an analysis of your Program and report upon your compliance with the applicable statutory and regulatory obligations.

If you would like further information of assistance, please contact Sophie Grace directly.