Anti-Money Laundering & Countering the Financing of Terrorism Questionnaire

The AML/CFT Questionnaire gives the FSC information on your AML/CFT program and your identification, mitigation and management of the money laundering and terrorism financing risk to your business or organisation. It includes questions on your customer due diligence procedures and internal control systems.

The AML/CFT Questionnaire can be accessed here: Online Questionnaire