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ANTIMONY LAUNDERING Policy and GuidanceDate: July 20171Document Control TitleGreater Manchester Combined Authority Antimony Laundering PolicyDocument TypeAntiFraud and Corruption PolicyAuthorTom Powell,
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It ensures transparency and helps in preventing money laundering and other illegal financial activities.
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The GMCA draft anti-money laundering measures are policies and regulations put in place to prevent the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist financing, appear legal.
Financial institutions, banks, money service businesses, and other entities that deal with large financial transactions are required to file GMCA draft anti-money laundering reports.
To fill out GMCA draft anti-money laundering reports, entities must provide information on suspicious financial activities, large cash transactions, and the beneficial owners of accounts.
The purpose of GMCA draft anti-money laundering measures is to combat illicit financial activities, prevent money laundering, and protect the integrity of the financial system.
Information reported on GMCA draft anti-money laundering reports may include details about transactions, account holders, source of funds, and any suspicious activities.
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