Due the current Covid-19 Alert Level 4, reporting entities might not be able to access required information to complete their annual AML/CFT Report by 31 August 2021, the FMA says.
The AML/CFT supervisors have agreed to change the submission deadline for this year to the September 30.
During the previous Alert Level 4 in March 2020, the supervisors published guidance to assist reporting entities to comply AML/CFT verification requirements. The supervisors would like to remind reporting entities that this guidance remains applicable for Covid-19 Alert Levels.
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