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CARS and Finance
Module Manual
201819
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What is kaers?
Kaers stands for Know Your Customer (KYC), Anti Money Laundering (AML), Exchange of Information (EOI), Reporting (R) and Support (S) requirements.
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Financial institutions, banks, and other businesses that deal with financial transactions are required to file kaers.
How to fill out kaers?
Kaers can be filled out online through a secure portal provided by the relevant authorities.
What is the purpose of kaers?
The purpose of kaers is to prevent money laundering, terrorist financing, tax evasion, and other financial crimes.
What information must be reported on kaers?
Information such as customer identification, transaction details, source of funds, and beneficial ownership must be reported on kaers.
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