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CIM JournalInstructions for Authors 04 December 2012 RevisionTABLE OF CONTENTS TEMPLATE WITH EMBEDDED INSTRUCTIONS.2 INSTRUCTIONS SUMMARY....8 ELEMENTS OF WRITING GUIDELINES.9 REFERENCING GUIDE...
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First, gather all the necessary information such as the date, time, and location of the event.
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Start by writing the name and contact details of the person filling out the CIM journal.
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Provide a brief description of the event or activity in the journal entry.
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Include any important details or observations related to the event.
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Use bullet points or a numbered list to document the key points or actions taken during the event.
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The CIM (Client Identification and Verification) Journal is a document used to record and verify customer information for anti-money laundering purposes.
Financial institutions, such as banks, credit unions, and money service businesses, are required to file CIM Journals.
To fill out a CIM Journal, financial institutions must collect and document customer information such as name, address, date of birth, and identification details.
The purpose of the CIM Journal is to help financial institutions comply with anti-money laundering regulations by verifying the identity of their customers.
The CIM Journal must include customer information such as name, address, date of birth, identification details, and any suspicious activity reported.
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