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THE ANTIMONY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM (MISCELLANEOUS PROVISIONS) BILL (No. V of 2020) Explanatory Memorandum The object of this Bill is to bring further fundamental reforms

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What is anti money laundering?

Anti money laundering refers to the laws and regulations designed to prevent individuals and organizations from disguising illegally obtained funds as legitimate income.

Who is required to file anti money laundering?

Financial institutions, including banks, credit unions, and money services businesses, are required to file anti money laundering reports.

How to fill out anti money laundering?

To fill out anti money laundering reports, financial institutions must collect and verify customer information, monitor transactions for suspicious activity, and file reports with the appropriate regulatory authorities.

What is the purpose of anti money laundering?

The purpose of anti money laundering laws is to deter and detect illegal financial activities, such as money laundering and terrorist financing.

What information must be reported on anti money laundering?

Anti money laundering reports typically include details about the customer, the suspicious activity, and any supporting documentation.

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