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Procedural Documentation

A reporting entity is required by law to have procedural documentation to address the obligations imposed by the AML/CFT Act.




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Procedural Documentation

An AML/CFT program tailored to your business would form part of a body of documentation required by law to meet your AML/CTF obligations.

These could include:-

  • AML/CFT Company policy
  • Ongoing Customer Due Diligence and Know Your Client procedures
  • Suspicious Transaction Reporting Procedures
  • Annual Reporting Requirements