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The European Union (EU) has implemented robust measures aimed at combating money laundering (ML) and the financing of terrorism (FT) within its jurisdiction. These measures are essential for safeguarding financial systems and ensuring national and international security.

The EU Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) module expects financial institutes to establish and maintain a procedure to detect and deter money laundering and terrorist financing within their organisation. A financial institute can be a bank, an insurance company, an investment firm or a payment service provider, or any entity that is declared to be a financial institution.

Your Complimentary Checklist

Understand the expectations of establishing and maintaining a procedure to detect and deter money laundering and terrorist financing within your organisation.