TO ALL THE MEMBERS OF THE INSTITUTE
(GE_21/2018)
Subject: Anti- Money Laundering Questionnaire
ICPAC, in its capacity as a competent authority for anti-money laundering purposes, implements a Risk based tool for offsite surveillance/monitoring.
In line with the risk assessment requirement, you are kindly requested to fill in the relevant AML questionnaire using the link included in a personalised email that will be sent separately to each licensed firm and submit it electronically.
For the effective operation of the risk-based tool, it is necessary for all licensed firms to submit valid and timely results by the 31st December 2018.
For your convenience, the guidelines for completing and submitting the Questionnaire are herewith attached.
Guidance Notes.pdf