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UCB GENERAL INSURANCE COMPANY, INC. (Also known as COCOON)ANTIMONY LAUNDERING AND COUNTERTERRORISM FINANCING MANUAL1OUTLINE OF CONTENTS.DECLARATION POLICY3II.DESCRIPTION OF MONEY LAUNDERING and DEFINITION

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How to fill out anti-money laundering ampamp counter-terrorism

01

Understand the regulatory requirements for anti-money laundering and counter-terrorism measures

02

Implement customer due diligence procedures to verify the identity of customers

03

Monitor and report any suspicious transactions or activities

04

Keep detailed records of financial transactions and customer information

05

Provide regular training to staff on anti-money laundering and counter-terrorism practices

Who needs anti-money laundering ampamp counter-terrorism?

01

Financial institutions such as banks, credit unions, and money service businesses

02

Non-financial businesses such as real estate agents, casinos, and dealers of high-value goods

03

Professionals such as lawyers, accountants, and financial advisors

04

Government agencies and regulators

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What is anti-money laundering & counter-terrorism?

Anti-money laundering & counter-terrorism are measures taken to prevent and combat illegal financial activities, such as money laundering and financing of terrorism.

Who is required to file anti-money laundering & counter-terrorism?

Financial institutions, including banks, money service businesses, and casinos, are required to file anti-money laundering & counter-terrorism reports.

How to fill out anti-money laundering & counter-terrorism?

The filing process involves reporting suspicious transactions, sources of funds, and other relevant information to the appropriate authorities.

What is the purpose of anti-money laundering & counter-terrorism?

The purpose of these measures is to protect the financial system from abuse and to prevent criminal activities, such as money laundering and terrorist financing.

What information must be reported on anti-money laundering & counter-terrorism?

Information such as customer identity, transaction details, and suspicious activities must be reported on anti-money laundering & counter-terrorism reports.

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