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REPORT of the General Inspector of Financial Information on the implementation of the Act of 16 November 2000 on counteracting money laundering and terrorist financing in 2017Warsaw, March 2018TABLE

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What is countering money laundering and?

Countering money laundering is the process of preventing criminals from disguising illegally obtained funds as legitimate income.

Who is required to file countering money laundering and?

Financial institutions, such as banks, are required to file countering money laundering reports.

How to fill out countering money laundering and?

To fill out countering money laundering reports, financial institutions must provide detailed information about suspicious transactions.

What is the purpose of countering money laundering and?

The purpose of countering money laundering is to detect and prevent illegal activities related to money laundering.

What information must be reported on countering money laundering and?

Information such as the amount of the transaction, the individuals involved, and the nature of the suspicious activity must be reported on countering money laundering reports.

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