All “relevant entities” and licensees of the Financial Financial Services Commission, Gambling Regulatory Authority but also jewellery dealers, real estate agents, law practitioners, amongst others, are required to have a AML/CFT Procedures manual.
You organisation must satisfy its regulator that your systems, procedures and internal controls are adequate to prevent your business and services provided by your entity to be used for purposes of money laundering and/or financing of terrorism.
We can prepare an AML/CFT manual specific to your entity and to the nature of your business which will ensure that you are compliant with the FIAMLA and FIAML Regulations.