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ANTIMONY LAUNDERING POLICY August 2021CONTENTS Page 1INTRODUCTION AND SCOPE22WHAT IS MONEY LAUNDERING33REQUIREMENTS OF THE MONEY LAUNDERING4LEGISLATION 4THE MONEY LAUNDERING REPORTING OFFICER45DUEDILIGENCE
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Access the website cmsagicor.com/en-us/legal to find the Anti-Money Laundering Policy.
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Read the policy carefully to understand the requirements and guidelines for filling out the form.
03
Gather all necessary information and documentation related to the policy, such as identification documents, proof of address, and financial records.
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Any individual or entity engaged in financial transactions or activities that may be susceptible to money laundering or terrorist financing needs the CMSagicor Anti-Money Laundering Policy. This includes but is not limited to financial institutions, banks, insurance companies, investment firms, money service businesses, and other regulated entities. Additionally, individuals or organizations involved in high-value transactions, cross-border transactions, or those operating in jurisdictions with high money laundering risks should also have this policy in place.
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The cmsagicorcomen-uslegalanti-money laundering policy is a set of rules and procedures established to prevent and detect activities related to money laundering.
Financial institutions and certain businesses are required to file the cmsagicorcomen-uslegalanti-money laundering policy.
The cmsagicorcomen-uslegalanti-money laundering policy must be filled out by providing relevant information about the institution's anti-money laundering measures and procedures.
The purpose of the cmsagicorcomen-uslegalanti-money laundering policy is to deter and detect money laundering activities within the institution.
The cmsagicorcomen-uslegalanti-money laundering policy must report details of the institution's anti-money laundering program, compliance officers, and suspicious activity monitoring procedures.
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