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What is ramware?

RAMWARE stands for Risk Assessment of Money Laundering and Terrorist Financing Reports.

Who is required to file ramware?

Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file RAMWARE.

How to fill out ramware?

RAMWARE can be filled out online through the designated reporting system provided by the authorities.

What is the purpose of ramware?

The purpose of RAMWARE is to assess the risks of money laundering and terrorist financing within a jurisdiction.

What information must be reported on ramware?

Information such as customer due diligence measures, suspicious activity reports, and risk assessments must be reported on RAMWARE.