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STAFFING RULES INDEX Page 1. Guiding Principles. ... 1 2. Experienced But Not Certificated Issues (Successfully Taught). . 1,2 3. Mutual Consent Form for Uncertified Subject......... 2 4. Qualifications
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Anti-money laundering and counter-terrorist financing (AML/CFT) refers to the laws and regulations designed to prevent the generation of income through illegal activities and the financing of terrorist acts.
Financial institutions, designated non-financial businesses and professions, and other entities in various jurisdictions are required to file anti-money laundering and terrorist financing reports.
Individuals and entities subject to AML/CFT requirements must complete necessary forms and reports provided by relevant regulatory authorities.
The purpose of AML/CFT regulations is to protect the integrity of the financial system and prevent illicit activities such as money laundering and terrorist financing.
Reports must include information about financial transactions that may be linked to money laundering or terrorist activities, as well as information about customers and beneficial owners.
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