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BANK OF KHARTOUM Anti Money Laundering and Combating Financing of Terrorism Manual FEB 5102 Version 0.1 For Internal Use Only AML ManualCompliance Department: Manual Authorizations Control Sextant

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What is kyc and aml?

KYC stands for Know Your Customer and AML stands for Anti-Money Laundering. KYC is the process of verifying the identity of customers whereas AML is the process of preventing and detecting money laundering and terrorist financing activities.

Who is required to file kyc and aml?

Financial institutions and designated non-financial businesses and professions are required to file KYC and AML.

How to fill out kyc and aml?

KYC and AML forms can be filled out by providing personal and financial information as required by the regulations.

What is the purpose of kyc and aml?

The purpose of KYC and AML is to prevent fraud, money laundering, terrorist financing, and other illegal activities.

What information must be reported on kyc and aml?

Information such as customer identity, source of funds, transaction details, and beneficial ownership must be reported on KYC and AML forms.

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