APRIL Message: Monthly Review Assignment: 1 April 2024

Monthly Policy Review Assignment for April 2024. Please be advised that the guidance note is differentiated for Accountable Institutions (AIs) and Non-Accountable Institutions (NON-AI). Click on the appropriate link to download:

1 CTB APRIL 2024 Guidance Notes - Accountable Institutions

2 CTB APRIL 2024 Guidance Notes - Non-Accountable Institutions (NON-AI)

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‍The following drafts are available for your convenience:

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‍1 FIC Act Amendments Summary & Related 2024

‍2 FIC General Guidance for ALL Accountable Institutions

‍3 FICA RMCP Basic Structure Guidance Template 2024

‍4 FICA RMCP Detailed Draft Wording Template, amended 2024

‍5 Client FICA Assessment Template Natural Person 2024

‍6 Client FICA Assessment Template Legal Entity 2024

‍7 FIC Directive 8 Screening Template 2024

‍8 FICA AML-CTF-CPF Monthly Outcomes Report Draft Template 2024

‍9 FICA Monthly Outcomes Report Acronyms 2024

‍10 FICA Obligations Checklist Template 2024

‍11 FICA Inspection Readiness Compliance Test Template 2024

‍12 CTB RMP Kotive Principles Practices 2024

‍13 Duty to Report Suspicious Transactions Policy Template 2024

‍14 Fraud and Corruption Prevention Policy Template 2024

‍15 Draft Risk Register Template 2024

‍16 Regulatory Universe Risk Profiling Template 2024

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‍Our best as always,

The CTB Team

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