An effective AML/CFT/CPF framework is more than a compliance requirement—it is the foundation of a resilient organisation.
With the introduction of the AML/CFT/CPF (Miscellaneous Provisions) Act 2026, organisations should ensure that their policies, procedures and controls are updated to reflect proliferation financing obligations and evolving regulatory expectations.
At Acrion, we assist financial institutions and designated non-financial businesses and professions (DNFBPs) in developing, reviewing and enhancing AML/CFT/CPF frameworks that are practical, risk-based and aligned with applicable regulatory requirements.
Our AML/CFT/CPF Framework services include:
• Development of tailored, risk-based AML/CFT/CPF frameworks
• Independent reviews and gap analysis of existing frameworks
• Development and enhancement of AML/CFT/CPF policies, procedures and controls
• Alignment with applicable legislative and regulatory requirements, including proliferation financing requirements
• Practical implementation support across business functions
• Regulatory readiness assessments for inspections and supervisory reviews
Contact us at info@acrioncompliance.com to discuss how Acrion can support the development or review of your AML/CFT/CPF framework.
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