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City ProcedureProcedure Title:Attendance ManagementReferenceProcedure Number HER 130025 Date Originated m/d/y) Date Revised m/d/y) Pages March 31, 1998, July 29, 2003 33 November 1, 2015, Point of
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Start by understanding the latest anti-money laundering guidelines provided by regulatory authorities.
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The latest guidance on anti-money laundering provides instructions and regulations to prevent and detect money laundering activities.
Financial institutions and designated non-financial businesses and professions are required to file anti-money laundering guidance.
The guidance can usually be filled out online through a secure portal provided by the regulatory authorities.
The purpose of the guidance is to ensure financial institutions and other businesses comply with regulations to prevent money laundering and terrorist financing.
Information such as customer identification, transaction details, and any suspicious activities must be reported on the guidance.
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