2019 anti money laundering-2026

1. Click ‘Get Form’ to open the 2019 Anti Money Laundering document in the editor.
2. Begin by reviewing the Preamble section, which outlines the importance of a Risk-Based Approach (RBA) in combating money laundering and terrorist financing. Familiarize yourself with the key concepts as they will guide your understanding of subsequent sections.
3. Move to the General Requirements section. Here, fill out your entity's internal risk assessment report by identifying and assessing ML/TF risks relevant to your operations. Use our platform’s text fields to input data regarding customers, products, and services.
4. In the Governance and Oversight section, ensure that you document how your board oversees AML/CFT controls. Utilize checkboxes for compliance measures and dropdowns for reporting structures.
5. Complete the Measures to be Taken section by detailing specific actions your institution will implement for risk mitigation. Use bullet points for clarity and conciseness.
6. Finally, review all entries for accuracy before saving or exporting your completed form. Our platform allows you to easily share this document with stakeholders directly from Google Workspace.

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