AML/CFT Statutory Review - summary of form submissions [pdf, 820 KB]
...are there any additional topics that Codes of Practice should focus on? What enhancements could be made to Codes of Practice? Please share your comments below. 39 Question 1.41: Does the requirement for businesses to demonstrate they are complying through some equally effective means impact the ability for businesses to opt out of a Code of Practice? 39 Does the requirement for businesses to demonstrate they are complying through some equally effective means impact the ability for busine...