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AML CFT Report

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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.

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Download your AML CFT Report template now.

  • .XLSX File

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