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Anti Money Laundering Policy June 2021CONTENTS Page 1 INTRODUCTION AND SCOPE32 WHAT IS MONEY LAUNDERING4 53 WHAT ARE THE OBLIGATIONS UNDER THE MONEY LAUNDERING LEGISLATION ON THE COUNCIL5 64 THE MONEY

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How to fill out anti -money laundering policy

01

Identify relevant laws and regulations related to anti-money laundering

02

Develop internal policies and procedures for detecting and preventing money laundering

03

Conduct risk assessments to identify potential money laundering risks

04

Establish customer due diligence procedures to verify the identity of customers

05

Train employees on anti-money laundering policies and procedures

06

Monitor transactions for suspicious activities and report any findings to relevant authorities

07

Review and update the anti-money laundering policy regularly to ensure compliance with regulations

Who needs anti -money laundering policy?

01

Financial institutions such as banks, credit unions, and insurance companies

02

Money service businesses like remittance companies and currency exchange providers

03

Securities firms and broker-dealers

04

Businesses that deal with high volumes of cash transactions

05

Companies involved in international trade and commerce

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What is anti-money laundering policy?

The anti-money laundering policy is a set of procedures and regulations designed to prevent the illegal practice of disguising the origins of money obtained through criminal activities.

Who is required to file anti-money laundering policy?

Financial institutions, money services businesses, and certain other businesses are required to file anti-money laundering policies.

How to fill out anti-money laundering policy?

The anti-money laundering policy should be tailored to the specific risks faced by the business and should include procedures for customer due diligence, reporting suspicious activities, and ongoing monitoring.

What is the purpose of anti-money laundering policy?

The purpose of the anti-money laundering policy is to detect and prevent money laundering and terrorist financing activities.

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

The anti-money laundering policy should include information on risk assessments, customer due diligence measures, and reporting suspicious activities to the appropriate authorities.

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