Independent Evaluations – Are you ready?
October 13, 2026
The AML/CTF reforms require all reporting entities (except those providing Item 54 services only) to conduct an independent evaluation of their AML/CTF policies and procedures at least every 3 years. *Item 54 services are limited to arranging for a customer to receive a designated service from another reporting entity. The introduction of this requ… Unlock this article and more helpful resources by signing up for our Subscription Portal. Sign up to access a free trial of our Regulatory Updates Subscription Plan or login to your account below. Username or E-mail Password Remember Me Forgot Password