commentary on the risk rating and recommend all reporting entities should review its content. The links below provide the latest guideline from the AML/CFT Supervisors on the Risk Assessment and Programme.
There is a lot of activity surrounding AML/CFT with 1 July fast approaching. As we work through the Risk Assessment and Programmes across a number of entities we are finding quite a few companies have yet to document their Programme. The sooner you start the process the easier the implementation will be to integrate with business as usual.
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