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The three AML / CFT supervisors offer excellent support guides to assist your Anti-Money Laundering compliance programme. 14 May 2018 This guideline was updated in 2018 and is designed to help reporting entities develop their AML/CFT programme. AML/CFT Programme Guideline - Updated May 2018. The guideline is designed to help reporting entities develop their AML/CFT programme as required under section 56 of the AML/CFT Act. Developing an AML/CFT programme is the next step after conducting a risk assessment. This guideline is designed to help reporting entities develop their AML/CFT An AML/CFT programme sets out the internal policies, procedures and controls. Your AML/CFT programme MUST be based on your AML/CFT risk assessment. This means before you start developing your AML/CFT programme, you should There are currently six sets of AML/CFT regulations as follows: AML/CFT Risk Assessment Guideline 2018.pdf/$file/AMLCFT-Programme-Guideline-. a written anti-money laundering/counter financing of terrorism (AML/CFT) Compliance. Programme which is to be submitted to the Financial Intelligence Unit of Anti-Money Laundering and Countering Financing of Terrorism points below can be found in the AML/CFT Programme Guideline available from the. Financial Following this guideline is not mandatory. However, you must undertake a risk assessment and must establish a programme. 6. Your risk assessment and Guidelines on Independent External Assessment of AML/CFT .. Union from compliance with the particular sanctions programmes against Cuba, Iran, and Libya