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AML/CFT Monitoring Report

Page last updated: 8 Dec 2016
AML/CFT 2016 Annual Monitoring Report
This report summarises our monitoring activities to help firms and individuals better understand our expectations and how they can improve their systems and processes, to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act).
This report covers the period from 1 July 2015 to 30 June 2016. It was our third year of monitoring compliance with the Act.