Discover KarbonLogin
Karbon
Discover KarbonMagazineServicesCookie Settings
AML CFT Report icon

AML CFT Report

149 Downloads

Download your free AML CFT Report template to personalize and use in your bookkeeping or accounting firm.

A preview of the 'AML CFT Report' templateAML CFT ReportAnnual AML CFT Report2 AutomatorsComplete the annual AML CFT Report (collect details, submit online, review summary, take action)CompletedCollect client details for AML CFT ReportCompletedLogin to AML software and enter client details — https://aml.dia.govt.nz/CompletedReview summary of AML CFT ReportCompletedDownload, archive, and communicate AML CFT ReportCompleted

This template is designed to streamline your AML CFT Report workflow.

It covers the entire process, from initial information collection to reviewing and archiving each report.

View More

Download the Template

Download your AML CFT Report template now.

  • .XLSX File

Add to Karbon

Get more out of this template by adding it to Karbon, including:

  • Time and Budget Estimates
  • Task Automation
  • Client Task Automation
  • Client Work Scheduling