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Click ‘Get Form’ to open the anti money laundering form PDF in the editor.
Begin by filling out the 'CORRESPONDENT INFORMATION' section. Enter the full name of the bank, registered address, telephone, fax, email, web address, country of incorporation, registration/license number, principal place of business, and principal banking activities.
Proceed to the 'OWNERSHIP, MANAGEMENT AND REGULATORY INFORMATION' section. Indicate whether your bank is a private or government-owned company and provide details about stock exchange listings and significant ownership changes.
In the 'LEGISLATION' section, answer questions regarding compliance with national laws against money laundering and terrorist financing. Be sure to list relevant laws if applicable.
Complete the 'POLICIES AND PROCEDURES' section by confirming your bank's compliance with internal policies and FATF recommendations. Attach any necessary documents as indicated.

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What is the AML declaration form?

Anti-Money Laundering. Declaration Form. Money laundering is any process which is intended to use, control, hide or disguise monies or property which are derived from criminal activity and given the appearance of being legitimate.

What is an AML form?

Who issues an AML Comfort Letter? Banks, Fintechs, and Financial Institutions: Typically issue AML Comfort Letters to verify adherence to FATF, FinCEN, and local regulatory standards. Law Firms and Legal Departments: Issue letters on behalf of clients involved in high-risk transactions or financial partnerships.

What is the purpose of the AML letter?

AML rules are meant to help check cashers detect and report suspicious activity, ideally before it balloons into a large scale financial fraud, money laundering, or terrorist financing.

Who can issue an AML letter?

A policy statement is a document that includes your anti-money laundering policy and controls and the procedures your business will take to prevent money laundering. The document provides a framework for how your business will deal with the threat of money laundering.

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