AML/CFT Programme Guideline

What is this guideline for

This guideline is designed to help reporting entities develop their AML/CFT programme.

If you are a reporting entity as defined in section 5 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the AML/CFT Act), your obligations under Part 2 of the AML/CFT Act come into force on 30 June 2013. Section 56 of the AML/CFT Act requires you to establish, implement and maintain a compliance programme (AML/CFT programme).

This guideline is provided for information only and cannot be relied on as evidence of complying with the requirements of the AML/CFT Act. It does not constitute legal advice from any of the AML/CFT supervisors and cannot be relied on as such.

After reading this guideline, if you still do not understand any of your obligations you should seek legal advice, or contact your AML/CFT supervisor.

Read The Full AML/CFT Programme Guideline