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MAYAN INDONESIA MUMBAI INDIA / AML / CFT POLICY GUIDELINES & PROCEDURES March 2022Ver.1.2022MBI, Mumbai. DOCUMENT VERSION CONTROL Version Approval Date Last Update Documented By Reviewed By: : : :1.2022

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What is anti money laundering and?

Anti-money laundering refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

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Financial institutions, banks, money service businesses, and certain other businesses are required to file anti-money laundering reports.

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To fill out anti-money laundering reports, businesses must collect and report specific information about their customers and transactions.

What is the purpose of anti money laundering and?

The purpose of anti-money laundering laws is to detect and prevent money laundering activities and to combat financial crimes.

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Information such as customer identification, transaction details, and suspicious activities must be reported on anti-money laundering reports.

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