7 December 2021
AML/CFT - Sector Risk Assessment
Our AML/CFT SRA 2021 is an important document that provides general information and specific examples to assist reporting entities (REs) in the ten sectors we supervise for anti-money laundering and countering the financing of terrorism (AML/CFT). It will assist REs to prepare and review their individual assessments of the risks of AML/CFT under sections 58 and 59 of the AML/CFT Act.
AML/CFT, Roles, Reporting entities, Reports and Papers, Business
Page, Report