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ANTIMONY LAUNDERING/ COMBATING TERRORIST FINANCING GUIDELINEForREAL ESTATE AGENTSAntiMoney Laundering Authority May, 2016AML/CFT Guideline for Real Estate Agents TABLE OF CONTENTS 1.0 INTRODUCTION.................................................................................................................
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The purpose of anti-money laundering guidelines is to prevent and detect illegal activities related to money laundering.
Financial institutions and entities involved in monetary transactions are required to file anti-money laundering guidelines.
Anti-money laundering guidelines must be completed by providing information on transactions, customers, and suspicious activities.
The purpose of anti-money laundering guidelines is to ensure compliance with regulations and prevent illegal activities.
Information on transactions, customers, and any suspicious activities must be reported on anti-money laundering guidelines.
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