AML Declaration Quality Management
What this control requires
Ensure declarations filed with CTIF are complete, accurate, and timely. Implement quality review of declarations before filing. Maintain declaration statistics for management reporting. Analyse patterns in filings to improve detection.
Other CTIF/CFI controls
BE_CTIF_CFI-CTRL-001 - Daily safeguarding reconciliationBE_CTIF_CFI-CTRL-002 - Critical ICT incident reportingBE_CTIF_CFI-CTRL-003 - GDPR breach notification workflowBE_CTIF_CFI-CTRL-004 - AML suspicious transaction monitoringBE_CTIF_CFI-CTRL-005 - Quarterly PCI vulnerability assessmentBE_CTIF_CFI-CTRL-006 - Outsourcing provider oversightBE_CTIF_CFI-CTRL-007 - DORA Register of Information maintenanceBE_CTIF_CFI-CTRL-008 - CTIF suspicious activity escalationBE_CTIF_CFI-CTRL-009 - NIS2 cyber resilience testingBE_CTIF_CFI-CTRL-010 - Instant payment availability monitoringCTIF-001-001 - CTIF-CFI Declaration ObligationsCTIF-002-001 - CTIF Cooperation and Information Requests