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ANTIMONY LAUNDERING COUNTER
FINANCING OF TERRORISM AND
COUNTER FINANCING OF PROLIFERATION
RISKED SUPERVISORY MANUALACRONYMS
AcronymWordAMLAntiMoney Laundering AML/CFT/Fop lawman N 75/2019 of 29/01/2020
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How to fill out anti-money laundering and countering
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Collect information about the customer: Gather necessary information about the customer such as identification documents, address, occupation, etc.
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Monitor transactions: Keep a close eye on the customer's transactions for any suspicious activities or red flags.
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Submit reports: Report any suspicious transactions to the relevant authorities as per the established procedures and regulations.
Who needs anti-money laundering and countering?
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Financial institutions like banks, credit unions, and money services businesses.
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Non-financial businesses like real estate agents, lawyers, and dealers in precious metals and stones.
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Individuals and entities engaged in high-risk activities like casinos, dealers in high-value goods, and non-profit organizations receiving large donations.
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What is anti-money laundering and countering?
Anti-money laundering and countering refers to the set of regulations and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
Who is required to file anti-money laundering and countering?
Financial institutions such as banks, money service businesses, and casinos are required to file anti-money laundering and countering reports.
How to fill out anti-money laundering and countering?
To fill out anti-money laundering and countering reports, financial institutions must gather information on their customers and transactions to identify any suspicious activity.
What is the purpose of anti-money laundering and countering?
The purpose of anti-money laundering and countering is to detect and prevent money laundering, terrorism financing, and other illegal financial activities.
What information must be reported on anti-money laundering and countering?
Information such as customer identification, transaction details, and suspicious activity must be reported on anti-money laundering and countering reports.
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