How to launder Anti-Money Laundering Regulations (AML), Counter Terrorism Financing (CTF) - Mustor Management (MIS 10 000), AML DNA, Regulatory DNA, Compliance DNA)

Anti Money Laundering (AML)- Hotlinks

for a brochure on the

AML Masterclass

AMLC - Anti-Money Laundering Council	Philipines
Asia Pacific Group on Money Laundering
Bahamas Financial Intelligence Unit	Bahamas
Bank Negara Malaysia	Malaysia
BPSFIU - Bermuda Police Service Financial Intelligence Unit	Bermuda
Bulgaria - Financial Intelligence Agency	Bulgaria
Bureau of Organized Crime of the Police Presidency, Slovak Republic	Slovakia
Caribbean Financial Action Task Force (CFATF)
COAF - Conselha de Controle de Atividades Financeiras (Council for Financial Activities Control	Brazil
Commonwealth Secretariat
Cook Islands Financial Intelligence Unit	Cook Islands
CTIF – CFI (Cellule de Traitement des Informations Financières - Cel voor Financiële Informatieverwerking)	Belgium
DFIU - Domestic Financial Intelligence Unit	Marshall Islands
Egmont Group
El Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)	Spain
Financial Action Task Force (FATF)
Financial Crime Unit	Isle of Man
Financial Crimes Enforcement Network (FinCEN)	United States of America
Financial Intelligence Centre	South Africa
Financial Intelligence CentreThe Anti-Money Laundering Office, Kingdom of Thailand	Thailand
Financial Intelligence Service	Guernsey
Financial Intelligence Unit (FIU), Mauritius	Mauritius
FINTRAC / CANAFE	Canada
FIU – Vanuatu	Vanuatu
General Inspector of Financial Information	Poland
International Monetary Fund
International Money Laundering Information Network (IMoLIN )
Israel Money Laundering prohibition Authority (IMPA)	Israel
Korea Financial Intelligence Unit , (KoFIU)	Korea
Ministry of Finance, Anti Money Laundering Department (AMLD)	Croatia
MOKAS, Unit for Combating Money Laundering	Cyprus
MOT	Netherlands
NCIS / ECU	United Kingdom
NZ Police Financial Intelligence Unit	New Zealand
Office for Money Laundering Prevention (OMLP)	Slovenia
Office of Drug Control and Crime Prevention
Oficiul Nacional de Prevenire se Combatere a Spalarii Banilor	Romania
PPATK	Indonesia
Rahapesu Andmeburoo	Estonia
Singapore Suspicious Transaction, Reporting Office, (STRO)	Singapore
SØK / Hvidvasksekretariatet	Denmark
Special Investigations Commission (SIC)	Lebanon
Superintendencia de Bancos y Otras Instituciones Financieras	Venezuela
The Money Laundering Investigation Unit of the Garda Bureau of Fraud Investigation	Ireland
TRACFIN	France
UAF - Unidad de Análisis Financiero	Panama
UIC (SAR)	Italy
Unidad de Análisis Financiero	Chile
Unidad de InformaciÓn Financiera	Argentina
Unidad de InformaciÓny AnÁlisis Financiero	Colombia
Unidade de Informação Financeira	Portugal
United Nations Drug Control Program
World Customs Organisations

What are the problems and challenges these organisations face?

Reality one: Anti-Money Laundering (AML) regulations are written in complex confusing language that most people have difficulty understanding and complying with. This includes your staff, suppliers, contractors, lawyers, translators and consultants.

Reality two: There are unnecessary costs for not complying and ‘ignorance’ is no excuse in the eyes of the law.

Reality three: There is a simple system that will help your people ensure:

	they understand what is required
	they can check that they complied and
	they can check that their suppliers, contractors, lawyers, translators and consultants complied.

This system is called Mustor Management and is governed by the MIS 10 000 standard.

At the 2005 International Plain Legal Language Conference in Washington DC , the conference summary speaker Mr Christopher Balmford, described Mustor Management as “the most exciting development in our field at the moment”.

This system will make it easier for your people to:

	negotiate obligations, offers and counter offers
	identify and compare choices
	compare changed clauses with original ones
	compare clauses between documents
	plan, program and cost compliance
	check and audit compliance
	analyse workflow requirements and develop procedures
	prepare flowcharts, procedures, action plans and programs (timelines, Gantt/PERT charts)
	make and review compensation claims
	complete prescribed notices and
	translate requirements into other languages.

Savvy employers can reduce their risks and increase their staff's productivity, by enrolling their staff in the Mustor Management Masterclass. As an alternative, your staff can participate in the How to launder Anti-Money Laundering regulations Masterclass.