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UnprotectedANTIMONEY LAUNDERING POLICY AND GUIDANCE NOTES APRIL 2020CONTENTSPAGEPolicy SADC Antimony Laundering Policy Statement3Money Laundering Guidance Notes Background5Treasury Management6Miscellaneous
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Collect information about the customer's identity including full name, date of birth, residential address, and government-issued identification.
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Conduct thorough due diligence on the customer to verify their identity and assess the risk of money laundering.
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Monitor the customer's transactions for any suspicious activities or patterns that could indicate money laundering.
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Report any suspicious transactions to the appropriate regulatory authorities.
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Who needs anti-money laundering?

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Financial institutions such as banks, credit unions, and money services businesses are required to have anti-money laundering measures in place to prevent money laundering and terrorist financing.
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Other businesses that handle large amounts of cash or deal with high-value transactions may also need to implement anti-money laundering procedures to comply with regulations and protect themselves from legal and reputational risks.
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Anti-money laundering (AML) refers to a set of regulations and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
Financial institutions, including banks, credit unions, and money services businesses, are typically required to comply with anti-money laundering regulations.
Filing anti-money laundering reports typically involves documenting suspicious transactions, verifying customer identities, and reporting any red flags to the appropriate authorities.
The purpose of anti-money laundering is to detect and prevent illegal financial activities, such as money laundering and terrorist financing, within the financial system.
Information such as customer identification details, transaction amounts, and suspicious activity indicators must be reported on anti-money laundering forms.
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