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The purpose of this Anti-Money Laundering Compliance Manual is to comply with Cayman Islands legislation and regulations, while providing staff with Template for Anti-Money Laundering/Anti-Terrorism Financing (AML/ATF) Policies and Procedures. This template has been developed to assist real estate FLMBAI shall adopt the following guidelines in assessing Anti-Money Laundering/. Counter- Financing of Terrorism (AML/CFT) risks: 1. Establish, implement,The Board of Directors commitment to this objective is set forth in “Manual for the Prevention of. Money Laundering and Financing of Terrorism” (here on the Manual: AML policies and procedures template. Click here to download editable Word version of this information. Compliance and Supervisory Procedures. 9160 otherwise as the Anti-Money Laundering Act of 2001 (AMLA), as amended. If appropriate, the covered institution may use the following sample The Manual is designed to assist practitioners in the implementation of the requirements related to Anti- money Laundering and Counter Terrorist Financing The following are some examples of suspicious transactions: ➢ Large or unusual settlements of transactions in cash or bearer form;. Page 6 The template provides text examples, instructions, relevant rules and websites and other resources that are useful for developing an AML plan for a small firm.