Wednesday, 21 Oct, 2020

3:00 pm – 3:45 pm Reporting Institutions and Reporting Obligations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA 2001”)


About this talk

Money laundering and terrorism financing risks are rapidly and constantly evolving. Many financial institutions, companies, partnerships, agencies, clubs and societies have been used as conduits for money laundering and terrorism financing activities. Accordingly, reporting obligations have been imposed on reporting institutions to comply with the provisions of AMLA 2001. Join us for this online talk in which our speakers will identify who falls within the ambit of ‘reporting institutions’ and discuss the reporting obligations imposed on these reporting institutions. The talk will be delivered over video conference using You can either view the talk from your web browser or download the Zoom app.


Talk Points

  • Money laundering and terrorism financing
  • Reporting institutions
  • Reporting obligations
  • Compliance Programmes
  • Suspicious Transaction Report


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