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AML PROGRAM AND RISK ASSESSMENT TEMPLATES

All documents consist of program and risk assessment. List of templates available for purchase:

Cost per template: $150 NZD

  • AML Programme for accountants.

  • AML Programme for real estate agents.

  • AML Programme for company service providers.

  • AML Programme for business dealing with high value transactions.

Once purchased, please write to us (info@abaml.co.nz) noting the template you require, your name and business name and we will promptly respond with the template and the receipt.  


 

Via Paypal:

Download Accountant AML Program Example:

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