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Wongawilli Community Hall Wongawilli Rd, Wongawilli NSW 2530High Risk Function/Activity Additional Conditions of Use Your request to use the Center has been identified as High Risk in accordance with
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How to fill out high risk functionactivity
How to fill out high risk functionactivity
01
Identify the specific activities or functions that require high risk assessment.
02
Gather the necessary information about the activities or functions, including potential hazards, risks, and controls.
03
Assess the level of risk associated with each activity or function using a recognized risk assessment method or tool.
04
Prioritize the high risk activities or functions based on the severity of potential consequences.
05
Develop and implement appropriate control measures to mitigate the identified risks.
06
Regularly review and update the risk assessment for high risk activities or functions to ensure ongoing effectiveness.
07
Provide training and education for employees involved in high risk activities or functions to ensure they understand the risks and control measures.
Who needs high risk functionactivity?
01
High risk functionactivity is needed by organizations or individuals involved in industries or environments where there are significant potential risks or hazards. This can include industries such as construction, mining, manufacturing, transportation, healthcare, and oil and gas. It is also applicable to any organization or individual responsible for activities or functions that have the potential for severe consequences, such as accidents, injuries, environmental damage, or financial loss.
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What is high risk function/activity?
High risk function/activity refers to a particular business activity or function that poses a higher risk of money laundering or terrorist financing.
Who is required to file high risk function/activity?
Financial institutions and certain designated non-financial businesses and professions are required to file disclosures for high risk function/activity.
How to fill out high risk function/activity?
High risk function/activity should be filled out by providing all relevant information related to the specific activity or function in question.
What is the purpose of high risk function/activity?
The purpose of high risk function/activity is to identify and report potential cases of money laundering or terrorist financing in order to prevent financial crimes.
What information must be reported on high risk function/activity?
Information such as the nature of the activity, individuals or entities involved, transaction details, and any suspicions of money laundering or terrorist financing must be reported on high risk function/activity disclosures.
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