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LAWS OF MALAYSIA ONLINE VERSION OF UPDATED TEXT OF Reprinted 613ANTIMONEY LAUNDERING, ANTITERRORIST FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 As at 1 December 20152ANTIMONEY LAUNDERING,

How to fill out anti-money laundering

How to fill out anti-money laundering

1. Step 1: Start by collecting all necessary information about the individual or organization you are conducting the anti-money laundering process for.
2. Step 2: Verify the identity of the individual or organization by checking their identification documents and conducting background checks.
3. Step 3: Assess the risk associated with the individual or organization's financial transactions and determine the level of due diligence required.
4. Step 4: Conduct enhanced due diligence for high-risk individuals or organizations, including gathering additional information and monitoring their transactions more closely.
5. Step 5: Keep detailed records of all the anti-money laundering processes and transactions to comply with regulatory requirements.
6. Step 6: Monitor and report any suspicious transactions or activities to the appropriate authorities.
7. Step 7: Stay updated with the latest anti-money laundering regulations and guidelines to ensure compliance.

Who needs anti-money laundering?

1. Banks and financial institutions
2. Insurance companies
3. Money service businesses
4. Real estate professionals
5. Law firms and legal professionals
6. Accountants and tax professionals
7. Jewelry and luxury goods retailers
8. Car dealerships
9. Casinos and gambling establishments
10. Non-profit organizations

For pdfFiller’s FAQs

What is anti-money laundering?

Anti-money laundering refers to laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

Who is required to file anti-money laundering?

Financial institutions, casinos, money services businesses, and other entities designated as 'financial institutions' are required to file anti-money laundering reports.

How to fill out anti-money laundering?

To fill out anti-money laundering forms, entities must provide detailed information about their customers, transactions, and any suspicious activities.

What is the purpose of anti-money laundering?

The purpose of anti-money laundering measures is to detect and prevent the laundering of money derived from criminal activities such as drug trafficking, terrorism, and corruption.

What information must be reported on anti-money laundering?

Information such as customer identity, account information, transaction details, and any suspicious activities must be reported on anti-money laundering forms.

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