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FM118 Notice: This form for printing only Antimony Laundering Questionnaire for Financial Institutions Name of Institution: Credit Agricola Egypt Address Of Institution: 4, 6 Hassan Sabra St., Amalek,
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How to fill out fm-118-anti-money laundering questionnaire:

01
Begin by carefully reading the instructions and guidelines provided with the questionnaire. Familiarize yourself with the purpose and importance of anti-money laundering measures.
02
Gather all the necessary information and documents required to complete the questionnaire. This may include personal identification details, financial statements, and transaction records.
03
Review each question thoroughly before providing your response. Ensure that you understand the requirements for each section and provide accurate and relevant information.
04
Be honest and transparent in your answers. As the questionnaire aims to identify potential risks associated with money laundering, it is crucial to provide truthful information.
05
If you do not have any information or the question is not applicable to your situation, clearly indicate this in your response. Avoid leaving any questions unanswered or providing incomplete information.
06
Pay attention to any additional instructions or supporting documents that may be required. Follow these instructions carefully to ensure your questionnaire is complete.
07
After completing the questionnaire, review your answers to check for any errors or inconsistencies. Make any necessary corrections before finalizing your submission.

Who needs fm-118-anti-money laundering questionnaire for:

01
Financial institutions: Banks, credit unions, investment firms, and other financial institutions use the fm-118-anti-money laundering questionnaire to assess and mitigate the risks of money laundering within their operations. By requiring customers to complete the questionnaire, they gather vital information to identify high-risk individuals and transactions.
02
Regulatory bodies: Government agencies and regulatory bodies responsible for overseeing financial activities often require financial institutions to collect and submit anti-money laundering questionnaires for compliance purposes. These organizations use the questionnaire to monitor adherence to anti-money laundering regulations and identify potential risks in the financial sector.
03
Compliance officers: Compliance officers within financial institutions or professional services firms play a crucial role in ensuring adherence to anti-money laundering regulations. They utilize the information collected through the fm-118-anti-money laundering questionnaire to assess the overall risk posed by customers and transactions and implement appropriate measures to prevent illegal activities.
Overall, the fm-118-anti-money laundering questionnaire serves as an essential tool for assessing and managing the risks associated with money laundering. It is crucial for financial institutions, regulatory bodies, and compliance officers to utilize this questionnaire to safeguard the integrity of the financial system and combat financial crimes effectively.
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The fm-118-anti-money laundering questionnaire is used to assess and mitigate risks related to money laundering activities.
Financial institutions and certain other entities are required to file the fm-118-anti-money laundering questionnaire.
The fm-118-anti-money laundering questionnaire should be filled out according to the instructions provided by the regulatory authority.
The purpose of the fm-118-anti-money laundering questionnaire is to gather information about potential money laundering activities.
The fm-118-anti-money laundering questionnaire requires information about customers, transactions, and suspicious activities.
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Relevant keywords

2011 AML Ali FIs Hosni Reportable PEPs FM118 Zamalek Abdel Kader Hosnica Sabry Crdit Hassan Agricole assesses adequacy unaffiliated III subsidiaries signatory Hamza prohibiting regulators noting applicable implemented retention regulatory regulated

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