The ABBL provides its members with an interactive Handbook of professional obligations with which financial entities must comply in relation to money laundering and terrorist financing (AML/CFT). The Handbook is available in English and in French.
- Link to the ABBL Handbook on AML and CFT - reserved for our Members
Created by and for compliance experts
The Handbook is a practical tool created and regularly updated by compliance experts. It provides a practical guide to fulfilling AML/CFT obligations, with advice based on national and international references, as well as ABBL recommendations reflecting market standards.
As a living document, it is updated frequently.
The guide covers, among other things:
- The risk-based approach and mitigating factors that could be applied depending on the financial activity undertaken
- Client and beneficial owner identification procedures
- Considerations for money transfers and data protection issues
How can I access the AML Handbook?
The ABBL AML/CFT Handbook and accompanying User Guide are available exclusively to ABBL members via the Online Resources section of MemberNet.
If you are a Member of the ABBL and are unable to log in to access the ABBL Handbook on AML and CFT, please contact us.
Not yet an ABBL Member? Visit the Become a Member section.