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AML/CFT Health Check – Country Templates
The AML/CFT Health Check Tool comes pre-loaded with different country templates which mirrors the AML/CFT legislation and regulatory issued guidance from each countries Financial Intelligence Unit (FIU) or industry associations.
Arctic Intelligence is committed to maintaining these templates as AML/CFT regulations change and are planning to expand the range of available countries.
Why not have your say and help us decide what countries we should focus on next by answering this 30 second survey!
The information contained in the AML/CFT Health Check Templates is intended to provide only a summary and general overview on these matters. It is not intended to be replace AML/CTF Legislation, Rules or Guidance but is designed to assist reporting entity’s in assessing the effectiveness of the AML/CFT Program in managing ML/TF Risks and meeting regulatory expectations for compliance. The AML/CFT Health Check Tool does not constitute nor should it be treated as legal advice or opinions and Arctic Intelligence accepts no liability for any loss suffered as a result of reliance on the information contained within the tool. We recommend that independent professional advice be sought if in doubt about AML/CFT compliance obligations