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SEC Memorandum Circular No. Series of 2018 TO: ALL SEC COVERED INSTITUTIONSSUBJECT: 2018 GUIDELINES ON ANTIMONY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM FOR SEC COVERED INSTITUTIONS AND
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Guidelines on anti-money laundering are policies and procedures put in place by financial institutions to prevent and detect money laundering activities.
Financial institutions such as banks, credit unions, and other regulated entities are required to file guidelines on anti-money laundering.
Guidelines on anti-money laundering can be filled out by following the specific requirements and reporting guidelines provided by the regulatory authority.
The purpose of guidelines on anti-money laundering is to ensure that financial institutions have adequate measures in place to prevent and detect money laundering activities.
The information that must be reported on guidelines on anti-money laundering includes customer due diligence measures, suspicious transaction reporting, and recordkeeping requirements.
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