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ANTIMONY LAUNDERING/ COUNTER FINANCING OF TERRORISM GUIDELINES FOR REGISTERED FILING AGENTSPublished 13 Jan 2023 RFA Guidelines Version 2.4TABLE OF CONTENTS1 INTRODUCTION ..........................................................................................................................
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How to fill out anti-money laundering - singapore
How to fill out anti-money laundering - singapore
01
Understand the laws and regulations governing anti-money laundering in Singapore.
02
Identify and verify the customer's identity using official documents.
03
Conduct ongoing monitoring of customer transactions for suspicious activities.
04
Report any suspicious transactions to the relevant authorities.
05
Provide regular training to employees on anti-money laundering procedures.
Who needs anti-money laundering - singapore?
01
Financial institutions such as banks, insurance companies, and money changers.
02
Moneylenders and remittance businesses.
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Designated non-financial businesses and professions like real estate agents and lawyers.
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Individuals and entities involved in high-risk activities such as gambling or cryptocurrency trading.
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What is anti-money laundering - singapore?
Anti-money laundering (AML) in Singapore 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 - singapore?
In Singapore, various financial institutions such as banks, insurance companies, and money changers are required to file anti-money laundering reports.
How to fill out anti-money laundering - singapore?
To fill out an anti-money laundering report in Singapore, financial institutions must gather information on their clients, monitor transactions, and report any suspicious activities to the relevant authorities.
What is the purpose of anti-money laundering - singapore?
The purpose of anti-money laundering measures in Singapore is to deter and detect money laundering activities, terrorist financing, and other illicit financial activities.
What information must be reported on anti-money laundering - singapore?
Financial institutions in Singapore must report information such as customer identification details, transaction records, and any suspicious activities that may indicate money laundering.
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