8 December 2016
AML/CFT Monitoring Report 2016
This report summarises our monitoring activities to help firms and individuals better understand our expectations and
how they can improve their systems and processes, to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act).
This report covers the period from 1 July 2015 to 30 June 2016. It was our third year of monitoring compliance with the Act.
how they can improve their systems and processes, to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act).
This report covers the period from 1 July 2015 to 30 June 2016. It was our third year of monitoring compliance with the Act.