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Antimony Laundering Department Bangladesh Bank Head Office Dhaka 04 Jakarta, 1409 Date:18th May,2002Ma: La:Prey: Circular No. 01 All Banks, Financial Institutions and Money Changers. Dear Sir/MadamMoney

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What is anti-money laundering department?

The anti-money laundering department is a specialized division within a financial institution or organization that is responsible for implementing and enforcing policies, procedures, and controls to prevent and detect money laundering and other financial crimes.

Who is required to file anti-money laundering department?

Financial institutions, including banks, credit unions, money services businesses, securities dealers, and other designated non-financial businesses and professions, such as casinos and real estate agents, are required to file anti-money laundering reports.

How to fill out anti-money laundering department?

To fill out the anti-money laundering department, financial institutions and designated businesses need to collect relevant customer information, conduct due diligence, monitor transactions for suspicious activities, and submit the required reports to the relevant regulatory authorities.

What is the purpose of anti-money laundering department?

The purpose of the anti-money laundering department is to prevent and detect money laundering, terrorist financing, and other illicit financial activities. It aims to safeguard the integrity of the financial system and protect businesses and individuals from the potential harms associated with money laundering.

What information must be reported on anti-money laundering department?

The specific information required to be reported on the anti-money laundering department can vary depending on the jurisdiction and regulatory requirements. However, typical information includes customer identification details, transaction records, source of funds information, and any suspicious activity indicators.

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