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ANTIMONY LAUNDERING/COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION GUIDELINE For Licensees and Registrants Under The Corporate and Trust Service Providers Act, 201512 The International Business

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How to fill out anti-money laundering combating form

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To fill out the anti-money laundering combating form, follow these steps:

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Start by providing your personal information such as full name, address, and contact details.

03

Indicate your occupation or business entity, along with the relevant details.

04

Specify the source of funds or wealth by providing explanations, supporting documents, and evidence.

05

Provide details of any related transactions, including the nature, amount, and purpose of the transactions.

06

Declare any connection to high-risk countries or individuals involved in illegal activities.

07

Acknowledge the accuracy and truthfulness of the information provided by signing and dating the form.

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Submit the completed form to the designated authority or institution responsible for combating money laundering.

Who needs anti-money laundering combating form?

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Various individuals and entities may need to fill out the anti-money laundering combating form, including:

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- Banks and financial institutions

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- Money service businesses

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- Lawyers and legal professionals

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- Accountants and auditors

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- Real estate agents and brokers

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- Casinos and gaming establishments

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- Jewelers and precious metal dealers

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- Non-profit organizations

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- Independent contractors

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- Any individual or entity involved in financial transactions susceptible to money laundering.

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What is anti-money laundering combating form?

The anti-money laundering combating form is a document used to report suspicious financial activities that may be related to money laundering or terrorist financing.

Who is required to file anti-money laundering combating form?

Financial institutions, including banks, credit unions, and money service businesses, are required to file anti-money laundering combating form.

How to fill out anti-money laundering combating form?

The anti-money laundering combating form can be filled out electronically or on paper, and must include detailed information about the suspicious activity being reported.

What is the purpose of anti-money laundering combating form?

The purpose of the anti-money laundering combating form is to help prevent and detect financial crimes like money laundering and terrorist financing.

What information must be reported on anti-money laundering combating form?

The anti-money laundering combating form must include details about the suspicious activity, the individuals involved, and any other relevant information.

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