The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide
| No: 18318/486 | Date(g): 17/11/2019 | Date(h): 20/3/1441 |
- I. Introduction
- Chapter II: Purpose
- Chapter III: Legal Framework
- Chapter IV: Definitions
- Chapter V: Concept of Money Laundering
- Chapter VI: Concept of Terrorism Financing
- Chapter VII:Governance and Responsibilities of Financial Institution
- Chapter VIII: General Framework
- Chapter IX: The AML/CTF Guide
- Section 1: ML/TF Risk Assessment
- Section 2: Internal Policies, Procedures and Controls to Mitigate Risks
- Section 3: Due Diligence Measures
- Section 4: Enhanced Due Diligence Measures
- Section 5: Simplified Due Diligence Measures
- Section 6: Record Keeping
- Section 7: Monitoring of Transactions and Activities
- Section 8: Reporting of Suspicious Transactions
- Section 9: Arrangements of AML/CTF Compliance Function
- Section 10: Independent Audit Function
- Section 11: AML/CTF Training
- Section 12: Recruitment and Following-up Criteria
- Section 13: Correspondence Relationship5
- Section 14: Wire Transfer
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