Accountants

These documents walk you through what you need to do, step by step. You can purchase the program components separately or as a full package all at once.

Anti-Money Laundering and Counter Terrorist Financing Programme for Accountants

Money Laundering and Terrorist Financing Risk Assessment for Accountants

Background

In accordance with Section 19 of the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23, of Barbados, accountants are required to have written internal policies and procedures to combat, detect and deter money laundering and the financing of terrorism.

Anti-Money Laundering and Counter Terrorist Financing Programme

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Program Components

Anti-Money Laundering and Counter Terrorist Financing Programme for Accountants

 

This document includes:

  • Policy Statement
  • Roles & Responsibilities
  • Procedures
  • Forms
  • Glossary

The Anti-Money Laundering and Counter Terrorist Financing Programme for Accountants has detailed guidance to ensure that your business is compliant.

$1,000.00 USD

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Money Laundering and Terrorist Financing Risk Assessment for Accountants

 

This document includes:

  • Risk Assessment Methodology
  • Business-Based Risk Assessment
  • Customer-Based Risk Assessment
  • Summary of Controls
  • Enhanced Due Diligence Measures

This document is used to describe and rate the risk that your business could be used to launder money or finance terrorism.

$1,500.00 USD

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