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Application Form for Associate AML Professional (AAMLP) Certification

1BEFORE START
2PERSONAL PARTICULARS
3QUALIFICATION
4EMPLOYMENT INFORMATION
5APPLICATION
6PAYMENT
7FILES UPLOAD
8TERMS AND CONDITIONS
9CONFIRM AND SUBMIT

Thank you for applying for certification of the Enhanced Competency Framework on Associate Anti-Money Laundering Professional(ECF-AAMLP).   Please read below Important Notes before filling in the application form. It requires approximately 20 minutes to complete the whole application.   Please ensure you have sufficient time before starting.



  • Important Notes:
    1. The application is for the Relevant Practitioner engaged by an Authorized Institution (AI) at the time of application ONLY.
    2. Read carefully the Guidelines for ECF on Associate Anti-Money Laundering Professional (AAMLP) Certification (AML-G-005) BEFORE completing this application form.
    3. Only completed application form with all valid supporting documents, including the HR Verification Annex form, will be processed.
    To facilitate the application process, please check the above items and have them be ready for upload before submission to the Institute. Thank you.