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AML/CFT 2018 Annual Monitoring Report

Page last updated: 1 Apr 2019
AML/CFT 2018 Annual Monitoring Report
This report summarises our monitoring activities from 1 July 2016 to 30 June 2018, to help reporting entities better understand our expectations, and what they can do to improve their systems and processes to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and its supporting regulations.