AML/CFT Feedback

13th July 2012

​The Commission has today published AML/CFT feedback, which can be found below.

PDF File IconFeedback on AML/CFT on-site visits

The purpose of the feedback is to provide industry with a summary of findings from on-site inspections, which may prove useful to businesses when identifying and managing risks and in considering their AML/CFT policies, procedures and controls.