AML/CTF Program Template for AFSL Holders – Compliant with AUSTRAC & AML/CTF Act
AML/CTF Program Template for AFSL Holders – Compliant with AUSTRAC & AML/CTF Act
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AML/CTF Program Template tailored for Australian Financial Services Licence (AFSL) holders, in line with the AML/CTF Act 2006 (Cth) and AUSTRAC Rules.
This ready-to-use, editable document includes:
• Part A – ML/TF Risk Assessment, governance, training, independent review
• Part B – KYC, Customer Due Diligence (CDD), Enhanced, CDD, and Ongoing CD
- Transaction Monitoring Program
- Suspicious Matter Reporting (SMR), IFTI & TTR reporting
- Staff training obligations and record-keeping
- Compliance reporting and AML/CTF Officer appointment
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