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The OFT has created this sample as guidance to assist REA's with their AML/CFT obligations under the Proceeds of Crime Act 2015. The use of this form may not guarantee compliance by your business
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01
Collect identifying information from clients such as name, address, date of birth, and identification number.
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Conduct thorough due diligence on clients to verify their identity and assess the risk of money laundering or terrorist financing.
03
Monitor transactions and report any suspicious activities to the appropriate authorities.
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Train employees on anti-money laundering policies and procedures to ensure compliance.
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Conduct regular audits and reviews of the anti-money laundering program to identify any weaknesses and make improvements.
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Keep up to date with any changes in regulations and guidelines related to anti-money laundering and combatting terrorist financing.

Who needs anti-money laundering and combatting?

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Financial institutions such as banks, credit unions, and money service businesses.
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Anti-money laundering (AML) and combating the financing of terrorism are measures designed to prevent the illegal movement of money and assets to fund criminal activities.
Financial institutions, including banks, money services businesses, and securities dealers, are required to file anti-money laundering and combatting reports.
AML and combatting reports are typically filled out online through a secure platform provided by regulatory authorities.
The purpose of AML and combatting is to detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as customer identification, transaction details, and suspicious activity must be reported on AML and combatting reports.
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