The following checklist will provide guidance on what should be included in your anti money lauding and counter terrorism financing (AMLCTF) Program.
- If you don’t have all these components, then you do not have a compliant program.
- If you are short a few of these, then it may be worth considering an independent review.
- If your program is missing most of these requirements or you have pulled a program together and not sure what these requirements are then you might want to consider seeking advice and implement a new program.
To validate your position please complete the following checklist and at least consider a free desktop review to provide you some guidance on the next step.