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ANNUAL COMPLIANCE REPORTING TEMPLATE FOR ACCOUNTABLE PERSONS

Submitted by admin on Mon, 06/15/2020 - 08:37

ANNUAL COMPLIANCE REPORTS

Regulation 45(1) of the Anti-Money Laundering Regulations, 2015 requires every accountable person to submit to the Authority a compliance report setting out the level of compliance with the Act and Regulations and the Internal Anti-Money Laundering and Combating Terrorist Financing Policy of the accountable person at the end of each calendar year.

Read Circular to All Accountable Persons.

ANNUAL COMPLIANCE REPORT TEMPLATE..docx Reporting - Guidelines