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AntiAntiMoney Laundering
And
Countering Financing of TerrorismCOMPLIANCE
Program
Issued in compliance with
Notice to Holders of Stored Value Facilities Monetary Authority of
Singapore
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How to fill out policy on anti-money laundering
How to fill out policy on anti-money laundering
01
Identify and assess the money laundering risks in your organization
02
Develop and implement anti-money laundering policies and procedures
03
Train employees on anti-money laundering regulations and protocols
04
Conduct regular audits and reviews to ensure compliance with anti-money laundering laws
05
Report any suspicious activities to the appropriate authorities
Who needs policy on anti-money laundering?
01
Financial institutions such as banks, credit unions, and money service businesses
02
Professional service providers like lawyers, accountants, and real estate agents
03
Businesses involved in high-value transactions such as casinos, jewelry stores, and car dealerships
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What is policy on anti-money laundering?
Policy on anti-money laundering is a set of procedures and guidelines implemented by financial institutions to prevent and detect money laundering activities.
Who is required to file policy on anti-money laundering?
Financial institutions such as banks, credit unions, and money service businesses are required to file policy on anti-money laundering.
How to fill out policy on anti-money laundering?
Policy on anti-money laundering can be filled out by following the guidelines provided by regulatory authorities and ensuring all necessary information is included.
What is the purpose of policy on anti-money laundering?
The purpose of policy on anti-money laundering is to protect the financial system from being used for illicit activities such as money laundering and terrorist financing.
What information must be reported on policy on anti-money laundering?
Policy on anti-money laundering must include details on customer due diligence, risk assessment, suspicious activity reporting, and record keeping.
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