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CEMEX Global Policy for Third Parties Global policy effective as of June 1st, 2020Proposed by:Ran Sergio Salinas Nigeria Compliance Director Jaime Martinez Merle Internal Control DirectorReviewed
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How to fill out global anti-money laundering policy

01
To fill out a global anti-money laundering policy, follow these steps:
02
Start by understanding the laws and regulations regarding anti-money laundering in your jurisdiction as well as internationally.
03
Conduct a risk assessment to identify the potential money laundering risks your organization may face.
04
Establish clear policies and procedures for customer due diligence, including identity verification and ongoing monitoring.
05
Implement a robust system for reporting suspicious transactions and maintaining proper records.
06
Train your employees on the significance of anti-money laundering policies and provide them with the necessary tools and resources to comply.
07
Regularly review and update your policy to ensure it remains effective and up-to-date with evolving regulations and risks.
08
Finally, appoint a designated compliance officer who will oversee the implementation and adherence to the global anti-money laundering policy.

Who needs global anti-money laundering policy?

01
Any organization that is involved in financial transactions or handles a significant amount of money should have a global anti-money laundering policy in place.
02
This includes banks, financial institutions, insurance companies, money services businesses, casinos, and other entities that are susceptible to money laundering activities.
03
Additionally, organizations that operate across borders or deal with international clients must comply with global anti-money laundering regulations and therefore require such a policy.
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Global anti-money laundering policy is a set of regulations and procedures implemented by international organizations or governments to prevent and combat money laundering and terrorist financing.
Financial institutions, including banks, credit unions, and money service businesses, are typically required to file global anti-money laundering policy.
Global anti-money laundering policies are typically filled out by designated compliance officers within financial institutions. The policy should include procedures for customer due diligence, monitoring transactions, and reporting suspicious activities.
The purpose of global anti-money laundering policy is to detect and deter money laundering activities and prevent the use of financial systems for illegal activities such as terrorism financing.
Global anti-money laundering policies typically require reporting of customer identification information, transaction details, and any suspicious activities that may indicate money laundering.
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