Useful Resources
External Links
This documentation site makes reference to the following documents:
Statistical Return Guidance 2023
While this site makes reference to these documents, it does not reference all of their content. We highly recommend users familiarising themselves with the official legislation/guidance documents directly.
For the most up-to-date guidance, please refer to AML/CFT Requirements and Guidance.
Help and Support
If you need a hand with anything, our team is here to help. Whether you have a question about how something works, need guidance on setup, or want to report an issue, you can reach us by emailing [email protected].