AML Complete includes provision to upload a document. This facility is available against certain AML relevant topics (for example AML Policy) Acceptable file types are restricted to ‘Portable Document Format’ (.pdf) files. This upload facility provides for storage of one document per topic. [NOTE] A subsequent upload will overwrite the previous document and replace it with the most recent. In some cases, where several original documents may be relevant (for example CDD documentation) a single composite .pdf document should be uploaded.
