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) R5-4: Update AML/CTF policies after an adverse independent evaluation finding

The policies on reviewing and updating the AML/CTF policies must cover responding to an independent evaluation report that contains adverse findings about those policies.

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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