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2023 Annual Reporter Values
Integrity:We adhere to the highest standards of honesty,
dependability and professionalism in dealing with
our clients, trading partners and coworkers. ClientCentricity:We
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What is form 6 pillars for?
Form 6 pillars is for reporting information related to the six pillars of AML/CFT compliance.
Who is required to file form 6 pillars for?
Financial institutions and designated non-financial businesses and professions are required to file form 6 pillars.
How to fill out form 6 pillars for?
Form 6 pillars can be filled out online through the designated reporting platform provided by the regulatory authority.
What is the purpose of form 6 pillars for?
The purpose of form 6 pillars is to ensure compliance with anti-money laundering and counter financing of terrorism regulations.
What information must be reported on form 6 pillars for?
Information related to customer due diligence, record-keeping, risk assessment, internal controls, compliance management, and reporting of suspicious activities.
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