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Instruction sheetCompleting the identification form for a registered cooperativesIdentification and Verification Antimony Laundering & CounterTerrorism Financing laws require Colonial First State

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Identify the customer by obtaining necessary information such as name, address, and identification documents.

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

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Certain types of businesses such as casinos, dealers in precious metals, and real estate agents.

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What is anti-money laundering/CFTC?

Anti-money laundering (AML) refers to laws and regulations designed to stop criminals from disguising illegally obtained funds as legitimate income. The Commodity Futures Trading Commission (CFTC) helps enforce these regulations in the futures and options markets.

Who is required to file anti-money laundering/CFTC?

Financial institutions, including futures commission merchants, introducing brokers, commodity trading advisors, and commodity pool operators, are required to file anti-money laundering/CFTC reports.

How to fill out anti-money laundering/CFTC?

To fill out anti-money laundering/CFTC reports, financial institutions must provide information on their customers, transactions, and any suspicious activity, as required by the regulations.

What is the purpose of anti-money laundering/CFTC?

The purpose of anti-money laundering/CFTC regulations is to prevent money laundering, terrorist financing, and other financial crimes by ensuring that financial institutions have procedures in place to detect and report suspicious activities.

What information must be reported on anti-money laundering/CFTC?

Financial institutions must report information on their customers, transactions, and any suspicious activity that may indicate money laundering or other financial crimes.

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