FATF

AML/CTF Program Manual

Draft and validate an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program Manual covering KYC/CDD/EDD, transaction monitoring, sanctions screening (including PF-TFS), SAR/STR filing, and governance. Aligned with FATF Recommendations and the EU 6th Anti-Money Laundering Directive (6AMLD). Includes red_flag_library for industry-specific transaction monitoring indicators across 8 sectors, and sanctions_list_frequency_check to validate screening cadences, CTF/PF content, record retention, and board governance against the firm's risk appetite.