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2013/232AntiMoney Laundering and Countering Financing of Terrorism (Requirements and Compliance) Amendment Regulations 2013 Jerry Mateparae, GovernorGeneralOrder in Council At Wellington this 27th
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What is anti-money laundering and countering?
Anti-money laundering and countering refers to a set of regulations and procedures designed to prevent and detect financial transactions that may be linked to criminal activity, including money laundering and terrorist financing.
Who is required to file anti-money laundering and countering?
Financial institutions, such as banks, credit unions, and money services businesses, are typically required to file anti-money laundering and countering reports.
How to fill out anti-money laundering and countering?
Anti-money laundering and countering forms typically require the reporting entity to provide information on the transaction, the individuals involved, and any suspicious activity.
What is the purpose of anti-money laundering and countering?
The purpose of anti-money laundering and countering is to prevent and detect financial crimes, such as money laundering, terrorist financing, and other illegal activities.
What information must be reported on anti-money laundering and countering?
Information such as the details of the transaction, identification of the individuals involved, and any suspicion of illegal activity must be reported on anti-money laundering and countering forms.
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