The AML/CFT supervisors have published a user guide (User Guide : AML/CFT Annual Report) to assist reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) with their annual reports on their risk assessment and anti-money laundering/countering terrorist financing programmes. The guide clarifies the questions contained in parts one to four of the annual report, as required under the AML/CFT Act.

In August 2013, the AML/CFT supervisors appointed 30 August 2014 as the time at which reporting entities must provide their annual report in respect of the period 1 July 2013 to 30 June 2014