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Professional Regulatory Board of Accountancy Resolution No. _46_ Series of 2020 GUIDELINES ON THE CONDUCT OF REFRESHER COURSE REQUIRED UNDER SECTION 18, RULE III OF THE IMPLEMENTING RULES AND REGULATIONS

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How to fill out anti-money laundering and counter-terrorist

01

Obtain proper identification from customers

02

Conduct due diligence on customers and report any suspicious activities

03

Keep detailed records of transactions

04

Train employees on AML and CTF regulations

05

Implement internal controls to detect and prevent money laundering and terrorist financing

Who needs anti-money laundering and counter-terrorist?

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

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Businesses that deal with high volumes of cash transactions

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Professionals such as lawyers, accountants, and real estate agents who handle client funds

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Governments and regulatory bodies who oversee financial transactions

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What is anti-money laundering and counter-terrorist?

Anti-money laundering and counter-terrorist financing refer to the laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legal income.

Who is required to file anti-money laundering and counter-terrorist?

Financial institutions, banks, money services businesses, and other entities involved in financial transactions are required to file anti-money laundering and counter-terrorist financing reports.

How to fill out anti-money laundering and counter-terrorist?

To fill out anti-money laundering and counter-terrorist reports, entities must document and report suspicious transactions, perform customer due diligence, and comply with relevant regulations.

What is the purpose of anti-money laundering and counter-terrorist?

The purpose of anti-money laundering and counter-terrorist financing measures is to detect and prevent financial crimes, such as money laundering and terrorist financing, to protect the integrity of the financial system.

What information must be reported on anti-money laundering and counter-terrorist?

Entities must report information about suspicious transactions, customer identities, and any other relevant financial activities that may be linked to money laundering or terrorist financing.

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