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AUDIT PRACTICE BULLETIN NO. 2 OF 2018 COMPLIANCE WITH ETHICS PRONOUNCEMENTS ON ANTIMONY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM CUSTOMER DUE DILIGENCE AND SUSPICIOUS TRANSACTION REPORTING
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To fill out the Bank Secrecy Act Anti-Money Laundering form, follow these steps:
02
Obtain the necessary forms from the bank or financial institution you are affiliated with.
03
Provide personal information such as your name, address, date of birth, and Social Security number.
04
Identify the type of account or transaction you are reporting.
05
Describe the nature of the suspicious activity or any red flags that raised concerns.
06
Provide any additional supporting documents or evidence you may have regarding the suspicious activity.
07
Sign and date the form to certify the accuracy of the information provided.
08
Submit the completed form to the designated authority at your bank or financial institution.
09
Maintain a copy of the form for your records and keep it confidential.

Who needs bank secrecy actanti-money laundering?

01
Bank Secrecy Act Anti-Money Laundering regulations apply to financial institutions such as banks, credit unions, and money service businesses.
02
In addition to these institutions, other entities like casinos, pawnbrokers, and dealers in precious metals or stones may also be required to comply with the Bank Secrecy Act regulations.
03
The goal of these regulations is to prevent money laundering and other financial crimes, so any entity involved in money handling or transactions needs to adhere to these rules.
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The Bank Secrecy Act (BSA) is a law that requires financial institutions to assist the U.S. government in detecting and preventing money laundering.
Financial institutions such as banks, credit unions, and money services businesses are required to file Bank Secrecy Act/Anti-Money Laundering (BSA/AML) reports.
Financial institutions must file BSA/AML reports electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the BSA/AML regulations is to prevent money laundering, terrorist financing, and other financial crimes.
Financial institutions must report suspicious transactions, large currency transactions, and other relevant information to FinCEN.
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