AML/CTF Rules 2025 (Australia)
Part 5 Divisions 1 to 6: ML/TF risk assessment, AML/CTF policies, governance and compliance management – AML/CTF Rules 2025 (Australia)

AML/CTF Rules 2025 (Australia) R5-1: Review the ML/TF risk assessment after an adverse independent evaluation finding

A reporting entity must review its ML/TF risk assessment whenever an independent evaluation report contains adverse findings about that assessment, and must do so as soon as practicable after its governing body receives the report.

Maintained by Gerard Blokdyk

Other controls in Part 5 Divisions 1 to 6: ML/TF risk assessment, AML/CTF policies, governance and compliance management – AML/CTF Rules 2025 (Australia)

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