AFC Crossword

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Across
  1. 3. AML oversight authority (4)
  2. 6. Multiple transactions to an individual, could be sign of ___ financing (8) (Radical)
  3. 9. AFC focus: stopping financial ___ (5) (Misdeed)
  4. 10. Independent review to assess compliance (5) (Check)
  5. 12. Process of integrating illicit funds into legitimate financial systems (11) (Blending)
  6. 14. Process of disguising illegal proceeds (10) (Washing)
  7. 17. Money Laundering, terrorist financing and transfer of funds ____ (10) (Rules)
  8. 19. Act requiring SAR filings (4) (Four letter acronym)
  9. 21. Prohibited transaction - digital currency (6) (Bitcoin)
Down
  1. 1. Funds suspected of being derived from criminal activity (5) (Filthy)
  2. 2. Documentary ____ of funds (5) (Evidence)
  3. 4. ___ Activity Report (10) (Dodgy)
  4. 5. Process to verify customer identity (12) (Rigour)
  5. 7. AML standards-setting organisation (4) (Four letter acronym)
  6. 8. Front company used to launder money (5) (Husk)
  7. 11. Small transactions used to evade detection (Cartoon characters) (8)
  8. 13. UK crime-fighting agency (3) (Three letter acronym
  9. 15. Prohibited transaction, ____ financing (13) (Rapid growth)
  10. 16. AML/CFT focus: combatting ___ of terrorism (9) (Investing)
  11. 18. Currency risk (9) (No name)
  12. 20. Know Your Customer abbreviation (3)