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Companies (Anti Money Laundering & Countering Financing of Terrorism Act 2009)Client Nam e ___ Client Number ___CLARK BOYCE Lawyers 328 Durham Street PO Box 79122 Christchurch 8446 Phone (03) 379

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What is anti-money laundering and countering?

Anti-money laundering and countering refers to the laws, regulations, and procedures put in place to prevent criminals from disguising illegally obtained funds as legitimate income.

Who is required to file anti-money laundering and countering?

Financial institutions, including banks, money services businesses, and securities brokers, are required to file anti-money laundering and countering reports.

How to fill out anti-money laundering and countering?

To fill out anti-money laundering and countering reports, financial institutions must collect and verify customer information, conduct risk assessments, and report suspicious transactions to the appropriate authorities.

What is the purpose of anti-money laundering and countering?

The purpose of anti-money laundering and countering is to prevent money laundering, terrorism financing, and other financial crimes by detecting and deterring suspicious activities.

What information must be reported on anti-money laundering and countering?

Information that must be reported on anti-money laundering and countering includes customer identification data, transaction details, and any suspicious activities that may indicate money laundering or terrorism financing.

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