Client Awareness Resources
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Client Poster for Tranche 2 Entities: Helping prevent money laundering and financial crime
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This one-page document aims to help reporting entities communicate effectively with clients about the new AML/CTF requirements
Privacy Policy template for small practices with AML/CTF obligations
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Download this MS Word document and open it in the desktop version of MS Word for best viewing and editing results.
Fact sheet for clients: New obligations arising under the new Anti-Money Laundering and Counter-Terrorism Financing framework
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An information sheet for clients has been developed to assist practitioners explain AML/CTF requirements.