AML/CFT guidance for Financial Institutions on risk ratings for new customers

30 May 2025 1:30 pm AEST Date Time
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This guide is for all FMA AML/CFT reporting entities. It explains how to comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.

Download the AML CFT Guideline – Customer Risk-Rating

/Public Release. View in full here.

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