AML Info
Measures and activities for obliged entities
- Framework for Risk Assessment and periodic update
- Introduce and implement programs and mechanism for mitigate and managing the risk from MLFT
- Assigning Head of AML, Deputy and / or AML Department incorporation
- Customer analysis
- Reporting and data submission to Financial Intelligence Unit
- Data store, protection and track records
- Internal Control Mechanism and
- Other measure according to AML law
