These AML/CTF Programs include a complete AML/CTF Policy that is easily customisable to your business. The policy document outlines policies and procedures to ensure that your business can best identify, mitigate and manage the risk of money laundering and terrorism financing in order to meet your obligations under the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Act.
Included within this program is a detailed Risk Assessment and Management Matrix which will allow your firm to assess its overall Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risk. This AML/CTF Matrix accompanies the AML/CTF Policy and is suitable for all Reporting Entities.
Available to purchase for the following:
- Remittance Providers;
- Digital Currency Exchange Providers;
- Both Independent Remittance Dealers and Digital Currency Exchange Providers;
- AFSL Holders;
- AUSTRAC Item 54 Reporting Entities; and
- ACL Holders.
These Programs have been developed to meet the requirements as outlined under Part 7 of the AML/CTF Act.
ACL Holders, AFSL Holders, Remittance Providers and Digital Currency Exchange Providers are required to have an AML/CTF Program to ensure the business meets its AML/CTF obligations under the AML/CTF Act.
To confirm which AML/CTF Program is most suited to your business activities, please refer to Table 1, Section 6 of the AML/CTF Act.
All Sophie Grace Template Documents are available for instant download.
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