‍1 CTB APRIL 2025 Guidance Notes – Accountable Institutions (AI)

2 CTB APRIL 2025 Guidance Notes – Non-Accountable Institutions (NON-AI)

‍The following drafts are available for your convenience:

1 FICA RMCP Draft Updated 2025

2 Client FICA Assessment Natural Person 2025

3 Client FICA Assessment Legal Entity 2025

4 FICA Obligations Checklist Template 2025

5 FIC HANDY Guidance for ALL Accountable Institutions

6 FIC Act Amendments Summary 2025

7 FIC Directive 8 Screening Template 2025

8 FICA AML-CTF-CPF Monthly Outcomes Report Draft Template 2025

9 Acronyms Used in Monthly Report 2025

10 FICA Inspection Compliance Readiness Test Template 2025

11 Fraud and Corruption Prevention Policy 2024

12 Duty to report Susp Trans Policy for non-AI’s 2025

13 CTB RMP Kotive Principles Practices 2025

14 Risk Register Template 2025

15 Regulatory Universe Risk Profiling Template 2025

16 Policy Review Version Control Sheet Draft

Our best as always,

The CTB Team