1. Compliance
  2. Guidance library
  3. AML/CFT risk assessment guideline

AML/CFT risk assessment guideline

Page last updated: 14 May 2018

AML/CFT risk assessment guidelineThis guideline is designed to help you conduct your money laundering and terrorism financing risk assessment (risk assessment) under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).