NOTE: This document is currently being updated and is not available for purchase. Please contact AML Partners directly for assistance.

Includes thirty minutes free telephone guidance.

This template is a complete AML/CFT Programme that is easily customisable to your business. The documents cover policies and procedures to ensure that your business can identify, mitigate and manage the risk of money laundering and financing of terrorism. Included with this template is a detailed AML/CFT Risk Assessment matrix that allows you to assess your business against the risks of money laundering and financing of terrorism. 

From 1 January 2019 Real Estate Agents will need to comply with the AML/CFT Act. 

This template has been developed to meet the requirements of the AML/CFT Act. 

The documents include:

• Set Up Guide

• Risk Assessment

• AML/CFT Programme

• Customer Due Diligence and Verification Policy

• Electronic Verification Policy

• Suspicious Transactions Policy

• Transaction Monitoring Spread Sheet

• Training Register

• Training Confirmation for self-read documents and reports

• Customer Review forms for Individuals, Company's, Trusts and Partnerships

• Monthly Compliance Report

• Assurance Control Objectives

We want to make sure you comply and are offering thirty minutes free telephone guidance. After you have gone through the documents and noted areas you would like guidance on you will arrange a time with us to discuss any queries by telephone. 

The documents are available for instant download. If you should have any problems with accessing the documents or have any questions please contact us.