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ANTIMONY
LAUNDERING/
COUNTER FINANCING
OF TERRORISM
GUIDELINES FOR
REGISTERED FILING
AGENTSPublished 12 Nov 2018
RFA Guidelines Version 2.3TABLE OF CONTENTS1 INTRODUCTION ..........................................................................................................................
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How to fill out anti-money laundering counter financing
How to fill out anti-money laundering counter financing
01
Start by gathering all the necessary information and documents related to the financial transaction you are trying to counter the financing of.
02
Familiarize yourself with the applicable laws and regulations related to anti-money laundering and counter financing.
03
Identify the red flags or warning signs of potential money laundering activities.
04
Conduct due diligence on all parties involved in the transaction to ensure they are not involved in any suspicious or illegal activities.
05
Document and keep records of all transactions and related information to assist with future investigations or audits.
06
Implement internal controls and monitoring systems to detect and prevent money laundering activities.
07
Train employees and educate them on the importance of anti-money laundering and counter financing measures.
08
Stay updated with the latest developments and techniques used in money laundering and adjust your counter financing strategies accordingly.
09
Regularly review and evaluate the effectiveness of your anti-money laundering counter financing program to make necessary improvements and updates.
10
Collaborate and share information with relevant authorities, such as law enforcement agencies and regulatory bodies, to enhance the overall effectiveness of the fight against money laundering.
Who needs anti-money laundering counter financing?
01
Financial institutions, such as banks, credit unions, and insurance companies, need anti-money laundering counter financing to comply with legal and regulatory requirements and protect themselves from potential legal and reputational risks.
02
Other businesses and professionals, such as casinos, real estate agents, lawyers, accountants, and money service businesses, also need anti-money laundering counter financing to prevent their services from being used for illegal activities and to maintain the integrity of their industries.
03
Government agencies and regulatory bodies involved in the oversight and supervision of financial systems and transactions also need anti-money laundering counter financing to ensure the stability and security of their jurisdictions.
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What is anti-money laundering counter financing?
Anti-money laundering counter financing refers to the measures and regulations implemented to prevent and detect activities related to money laundering and financing of terrorism.
Who is required to file anti-money laundering counter financing?
Financial institutions such as banks, insurance companies, and money service businesses are required to file anti-money laundering counter financing reports.
How to fill out anti-money laundering counter financing?
Anti-money laundering counter financing reports can be filled out electronically through the appropriate regulatory channels.
What is the purpose of anti-money laundering counter financing?
The purpose of anti-money laundering counter financing is to identify and report any suspicious financial activities that may be related to money laundering or terrorism financing.
What information must be reported on anti-money laundering counter financing?
Information such as the details of the transaction, the parties involved, and any suspicious activity should be reported on anti-money laundering counter financing.
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