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Instructions with regard to the data reporting form for the 2024 contribution periodRef. Ares(2023)6306667 Ares(2023)6291375 18/09/2023Key remarks Institutions should follow the instructions, definitions
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What is preventing money laundering?
Preventing money laundering refers to measures and regulations designed to eliminate the possibility of financial transactions being used to disguise illicit gains as legitimate income.
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Financial institutions, banks, and certain businesses that handle large sums of money are required to file reports to prevent money laundering.
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To fill out preventing money laundering forms, individuals or institutions must provide accurate information regarding transactions, customer identification, and any suspicious activities as required by regulatory authorities.
What is the purpose of preventing money laundering?
The purpose of preventing money laundering is to maintain the integrity of financial systems, protect the economy from illegal activities, and comply with international regulations.
What information must be reported on preventing money laundering?
Information that must be reported includes the nature and amount of transactions, identities of the parties involved, and any other relevant details regarding suspicious or unusual activity.
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