AML Resources

AML Resources — Free Tools & Templates

A curated collection of free resources for AML analysts and fintech compliance professionals in Bangladesh and South Asia.

📊 Excel Templates

  • Transaction Monitoring Log Template
  • KYC Customer Risk Scoring Sheet
  • SAR/STR Filing Checklist
  • Daily Cash Transaction Report (CTR) Template

🐍 Python Scripts (Coming Soon)

  • Anomaly Detection in Transaction Data
  • Customer Risk Scoring with Pandas
  • Automated STR Report Generator

📚 Recommended Reading

  • FATF 40 Recommendations (Official)
  • Bangladesh Bank AML Circular
  • BFIU Guidelines for Reporting Entities

🔗 Useful Links

  • Bangladesh Financial Intelligence Unit (BFIU): bfiu.org.bd
  • FATF Official Site: fatf-gafi.org
  • Asia/Pacific Group on Money Laundering: apgml.org

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