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AML/CFT countries assessment guideline

Page last updated: 11 Jun 2012

Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the AML/CFT Act), and regulations made under the AML/CFT Act, you may need to assess aspects of another country’s regulatory environment. This may be necessary when you deal with a customer or institution resident or supervised in or from a foreign country.

AML/CFT countries assessment guidelineThis guideline is designed to help reporting entities decide when they will have to assess aspects of another country's regulatory environment and how they could do it.