Page 2 - AML 30001 - The Standard dedicated to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
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Anti-Money Laundering - Index 30001








       DEFINITION



       The AML 30001® standard for Anti-Money Laundering (AML/CFT) -
       Index 30001 : 2025 is the international standard used to certify
       management  systems for  combating money  laundering,  terrorism
       financing,  and  the  proliferation  of  weapons  of  mass  destruction
       (AML/CFT).
       The standard is built upon standardization models and certification
       schemes outlined by international management system certification
       regulations. The AML 30001® certificate of compliance is issued by a
       duly accredited third-party certification body following a satisfactory
       evaluation process.

       The AML 30001® standard specifications describe:
       •-  The  full  set  of  measures  to  be  implemented  in  the  AML/CFT
         domain  by  financial  institutions  (FIs)  and  certain  categories  of
         non-financial businesses and professions (NFBPs), designated as
         "regulated entities" by the FATF.
       •-  The methodology to be followed to assess the level of technical
         compliance  and  effectiveness  of  the  AML/CFT  systems
         implemented  by  the  said  institutions,  businesses,  or  other
         regulated entities.





       OBJECTIVES




       AML  30001®  is  the  certification  standard  to  assess  the  level  of
       technical  compliance  and  effectiveness  of  anti-money  laundering
       and  countering  the  financing  of  terrorism  (AML/CFT)  systems
       implemented  by  financial  institutions  and  certain  categories  of
       non-financial businesses and professions exposed to risks of money
       laundering or terrorism financing.
       These institutions, businesses, and professions play a crucial role in
       detecting and reporting suspicious behaviors of clients seeking to
       launder money from criminal activities or support terrorist activities.

       Objectives for FIs and NFBPs:

       •- Implement effective preventive AML/CFT measures in line with
       •- their risk levels.
       •- Report suspicious transactions and ensure that proceeds from
       •- underlying offenses or funds supporting terrorism do not enter the
       •- aforementioned sectors, or, if they do, that they are identified and
       •- reported in a timely manner.
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