AML/CFT countries assessment guideline

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.

This 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.

Download the AML/CFT countries assessment guideline, PDF