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Municipality of ChathamKent
Community Development
Planning Services:Mayor and Members of Councilor:Ryan Jacques, MCP, RPP
Manager, Planning ServicesDate:April 1, 2020Subject:Application for Site Plan
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How to fill out raaac report
How to fill out raaac report
01
Identify the incident or situation that needs to be reported.
02
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Any organization or individual that encounters incidents or situations that may pose risks to safety and security needs a RAAAC report.
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What is raaac report?
The RAAAC report, or Risk Assessment and AML/CFT Compliance Report, is a document that assesses the risk of money laundering and terrorist financing within an organization.
Who is required to file raaac report?
Financial institutions such as banks, money service business, and casinos are required to file the RAAAC report.
How to fill out raaac report?
The RAAAC report is typically filled out by designated Compliance Officers within the organization, who gather information on the organization's AML/CFT policies, procedures, and risk assessment.
What is the purpose of raaac report?
The purpose of the RAAAC report is to help organizations identify and address any potential money laundering or terrorist financing risks that they may face.
What information must be reported on raaac report?
The RAAAC report typically includes information on the organization's customer due diligence, transaction monitoring, and employee training programs.
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