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CEPS TASK FORCEAntiMoney Laundering in the EU Ensuring effective and efficient cross border cooperation and mutual trust: Time to get seriousDraft ProspectusTABLE OF CONTENTS 1. Background .....................................................................................................................................
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What is anti-money laundering in form?
Anti-money laundering form is a document used to report suspicious transactions and prevent money laundering activities.
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Financial institutions, including banks, credit unions, and money service businesses, are required to file anti-money laundering forms.
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Information such as transaction details, customer information, and reasons for suspicion must be reported on anti-money laundering forms.
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