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ANTIMONY LAUNDERING/COMBATING THE FINANCING OF TERRORISM AND PROLIFERATION GUIDELINE For Licensees and Registrants Under The Corporate and Trust Service Providers Act, 201512The Private Trust Companies
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Understand the legal requirements for Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations in your jurisdiction.
02
Conduct customer due diligence to verify the identity of customers and assess their risk profile.
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Monitor transactions for suspicious activities and report any suspicious transactions to the relevant authorities.
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Keep accurate records of all transactions and customer interactions.
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Implement internal controls and procedures to prevent money laundering and terrorist financing.
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Provide regular training to employees on AML/CFT regulations and best practices.
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Anti-money laundering (AML) and countering the financing of terrorism (CFT) are measures designed to prevent the illegal movement of money and funds.
Financial institutions, including banks, credit unions, and money service businesses, are usually required to file AML and CFT reports.
AML and CFT reports are typically filled out by providing information on suspicious transactions, customer identification, and risk assessments.
The purpose of AML and CFT measures is to detect and prevent money laundering, terrorist financing, and other illegal financial activities.
Information such as transaction details, customer identification, and any suspicious activity must be reported on AML and CFT forms.
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