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Statewide Assessment of Existing
Programs for the Prevention and
Treatment of Diabetes
As Required By
Section 103.0131
Texas Health and Safety Code Texas Diabetes Council
April 2016 This page is intentionally
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What is programs for form prevention?
Programs for form prevention are initiatives put in place by companies to detect and prevent fraudulent activities such as money laundering and terrorist financing.
Who is required to file programs for form prevention?
Financial institutions and certain other businesses are required to file programs for form prevention.
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Programs for form prevention can be filled out by including detailed procedures, risk assessments, and employee training programs.
What is the purpose of programs for form prevention?
The purpose of programs for form prevention is to safeguard the financial system from illicit activities and comply with regulatory requirements.
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Information such as customer due diligence procedures, suspicious activity reporting, and internal controls must be reported on programs for form prevention.
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