02 July 2016

How to complete your annual AML/CFT report: A quick guide to help small financial adviser businesses

This guide has been prepared for authorised financial advisers and small financial adviser businesses that come under Regulation 16 of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Regulations 2011 (regulations).

Download the guide to completing your annual AML/CFT report, PDF.