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ANTIMONY LAUNDERING POLICY Revised: February 2021Next revision due: February 2023INTRODUCTION Newark and Sherwood District Council is committed to preventing the Council and its employees being exposed

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How to fill out anti-money laundering policy statement

01

Start by outlining the purpose and scope of the anti-money laundering policy statement.

02

Include a section on risk assessment, identifying and assessing potential money laundering risks within the organization.

03

Detail the procedures and controls in place to prevent money laundering, such as customer due diligence and ongoing monitoring.

04

Provide guidance on reporting suspicious activities and handling compliance with regulatory requirements.

05

Review and update the policy regularly to ensure it remains effective and up to date.

Who needs anti-money laundering policy statement?

01

Financial institutions such as banks, credit unions, and investment firms.

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Businesses involved in high-risk industries such as casinos, real estate, and precious metals.

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Professionals such as lawyers, accountants, and real estate agents who deal with large financial transactions.

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Regulated entities such as money services businesses and virtual asset service providers.

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What is anti-money laundering policy statement?

Anti-money laundering policy statement is a document that outlines a company's commitment to prevent and detect money laundering activities.

Who is required to file anti-money laundering policy statement?

Financial institutions, such as banks, money services businesses, and securities firms, are required to file anti-money laundering policy statement.

How to fill out anti-money laundering policy statement?

To fill out anti-money laundering policy statement, companies must provide details on their risk assessment, customer due diligence procedures, employee training programs, and reporting processes.

What is the purpose of anti-money laundering policy statement?

The purpose of anti-money laundering policy statement is to establish a framework for detecting and preventing money laundering activities within an organization.

What information must be reported on anti-money laundering policy statement?

Information such as risk assessment, customer due diligence procedures, suspicious activity reporting processes, and employee training programs must be reported on anti-money laundering policy statement.

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