Get the free ARC - No 16.pmd - Australian Reforming Catholics

Arc voice A Report from Australian Reforming Catholics June 2005 Issue No. 16EditorialIn the weeks following the death of Pope John Paul II, there were quite a number of articles written about the

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What is arc - no 16pmd?

Arc - no 16pmd stands for Annual Report on Compliance (ARC) with No. 16 on Prevention of Money Laundering and Terrorist Financing by Designated Non-Financial Businesses and Professions (DNFBPs).

Who is required to file arc - no 16pmd?

DNFBPs such as real estate agents, dealers in precious metals/stones, lawyers, accountants, notaries, etc. are required to file arc - no 16pmd.

How to fill out arc - no 16pmd?

Arc - no 16pmd can usually be filled out online through the designated regulatory authority's portal. The form requires information related to compliance with anti-money laundering and counter-terrorist financing regulations.

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The purpose of arc - no 16pmd is to ensure that DNFBPs are in compliance with regulations aimed at preventing money laundering and terrorist financing.

What information must be reported on arc - no 16pmd?

Information related to customer due diligence, record-keeping, risk assessment, internal controls, and compliance with anti-money laundering and counter-terrorist financing measures.