Anti-Money Laundering (AML)
Audit Evidence Form
General Information
Entity Name
Auditor Name
Date of Audit
Audit Period Covered
Sampled Transactions / Documents Reviewed
Reference/ID
Description
Type (e.g., Customer KYC, Transaction, Policy)
Date
Remarks
Findings / Observations
Supporting Documents and Evidence
Comments and Recommendations
Auditor Signature
Date Signed