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Formulating a Comprehensive AML Policy In most countries with robust anti-money laundering/countering the financing of terrorism (AML/CFT) governance framework, it is compulsory for financial institutions (FIs) to have its AML/CFT framework documented in the form of a company policy. This allows the FIs to prove that reasonable steps ar...
New Zealand to help Pacific Combat Money Laundering Foreign Minister Gerry Brownlee has announced a significant boost to support Pacific island countries comply with international anti-money laundering standards.New Zealand is providing $3.6 million to the Asia-Pacific Group on Money Laundering.“The Group is a collaborative international orga...
Red Flags Red flags are warning signs of a potential money laundering/terrorist financing activity. Read more about red flags classified by industry here.