Internal Affairs said: “Property Brokers Limited have failed to meet several of their AML/CFT obligations relating to the establishment, implementation and maintenance of their AML/CFT programme and the hiring and training of compliance staff. They also failed to have adequate policies, procedur...
UN Global Programme against Money Laundering (GPML) encourages AML/CFT policy development by arranging technical assistance, providing training materials, etc. FATF Forty Recommendations 1. Self-assessment (annual) 2. Mutual evaluation (2 rounds) 3. Non-cooperative countries or territories (NCC...