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Purpose:Toencourageandincentivizeschoolstodevelop fundraisingstrategiesthatwillworkintheircommunity andtohelpfundCEFstudentsonwaitlistforatuition award.PROGRAM:MILLIONDOLLARCHALLENGE(MDC) PROGRAMPOLICYANDPROCEDURE: 1.
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CEF-MDC-Policy and Compliance form is a form used to report policies and compliance measures related to Money Laundering and Combating the Financing of Terrorism (ML/FT) for entities regulated by financial authorities.
Entities regulated by financial authorities such as banks, financial institutions, and other related organizations are required to file the CEF-MDC-Policy and Compliance form.
CEF-MDC-Policy and Compliance form can be filled out by providing detailed information about the organization's ML/FT policies, procedures, risk assessment, and compliance measures in accordance with the regulations set by the financial authorities.
The purpose of CEF-MDC-Policy and Compliance form is to ensure that regulated entities have effective measures in place to prevent money laundering and terrorism financing activities and to comply with the regulations set by financial authorities.
Information such as ML/FT risk assessment, policies, procedures, customer due diligence measures, transaction monitoring, training programs, and any other relevant compliance measures must be reported on CEF-MDC-Policy and Compliance form.
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