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INTERNATIONAL MONETARY Unimodal legislation on money laundering and financing of terrorism1 December 2005CONTENTS Introduction to the Model Law ...........................................................................................
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Step 1: Understand the purpose of money laundering regulations.
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What is on money laundering and?
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
Who is required to file on money laundering and?
Financial institutions and certain businesses are required to file reports on money laundering activities.
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To fill out a report on money laundering, the filer must provide detailed information about the suspicious activity and the individuals involved.
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The purpose of reporting on money laundering is to help detect and prevent illegal financial activities and disrupt criminal networks.
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Information such as the nature of the suspicious activity, the individuals involved, and any supporting documentation must be reported on money laundering forms.
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