This software tool, UN AML Checker, is provided as a free, open-source utility to assist Hong Kong Certified Public Accountants (CPAs) with preliminary screening requirements under AFRC guidelines. It aims to streamline the anti-money laundering compliance process.
To get started with the UN AML Checker, follow these simple steps:
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Visit the Download Page: Go to our releases page by clicking the link below.
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Choose the Right Version: On the releases page, you will see a list of available versions. Select the latest version for the best performance and newest features.
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Download the Software: Click on the download link for your operating system.
Before you download UN AML Checker, ensure that your computer meets the following requirements:
- Operating System: Windows 10 or later / macOS High Sierra or later / Linux (latest distributions supported)
- Processor: Intel or AMD, 64-bit
- Memory: At least 4 GB of RAM
- Disk Space: Minimum of 100 MB free space
The UN AML Checker offers various features designed to help CPAs:
- Automated Screening: Quickly screen subjects against UN sanction lists.
- User-Friendly Interface: Navigate easily with intuitive controls.
- Detailed Reports: Generate comprehensive compliance reports with just a few clicks.
- Updates & Support: Regular updates to stay compliant with the latest AGRC guidelines and responsive community support.
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Revisit the Releases Page: Click the link below to access the download page again.
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Install the Software: Once you have downloaded the application, double-click the installer file and follow the on-screen instructions. The installation process is straightforward and user-friendly.
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Run the Application: After installation, locate the UN AML Checker icon on your desktop or in your applications folder, and double-click it to launch the software.
Once you open the application, you will see a dashboard. Here’s how to use it:
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Input Data: Enter the details of the subject you wish to screen. This data can include names, dates, and other relevant identification details.
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Initiate Screening: Click on the “Screen” button. The software will compare the provided information against relevant sanction lists.
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Review the Results: Once the process is complete, the application will generate a report. Review this carefully to understand any compliance requirements.
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Save Reports: You can save the generated reports as PDFs for your records.
Q: Is the UN AML Checker free to use?
A: Yes, the software is completely free and open-source.
Q: Can I use this software on multiple devices?
A: Yes, you can install and use the software on any compatible device.
Q: How often is the software updated?
A: Updates are released regularly to ensure compliance with the latest guidelines.
If you encounter issues or have questions, you can visit our community page or submit issues directly on the GitHub repository. Community members and contributors are available to assist.
Engaging with the community can also be a great way to learn about best practices and share experiences with other users.
We encourage feedback. Your suggestions will help us improve the UN AML Checker.