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Effective, July 19, 2023AntiCorruption and AntiMoney Laundering Policy INTRODUCTIONDigimarc is committed to ensuring adherence to the highest legal and ethical standards in all our business operations.

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How to fill out anti-corruption and anti-money laundering

01

Understand the legal requirements and regulations regarding anti-corruption and anti-money laundering.

02

Conduct a risk assessment to identify areas of vulnerability within the organization.

03

Establish clear policies and procedures for reporting and addressing corruption and money laundering.

04

Provide regular training to employees on how to identify and prevent corruption and money laundering.

05

Implement regular monitoring and auditing mechanisms to ensure compliance with anti-corruption and anti-money laundering measures.

06

Have a designated person or team responsible for overseeing and enforcing anti-corruption and anti-money laundering efforts.

Who needs anti-corruption and anti-money laundering?

01

Companies and organizations operating in high-risk industries such as finance, real estate, and government contracting.

02

Businesses engaged in international transactions that may be subject to regulations in multiple jurisdictions.

03

Government agencies and law enforcement bodies responsible for combating financial crimes.

04

Non-profit organizations that handle large sums of money and donations.

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What is anti-corruption and anti-money laundering?

Anti-corruption refers to measures to prevent and combat corruption, which involves the abuse of power for personal gain. Anti-money laundering (AML) refers to policies and regulations aimed at stopping the practice of making illegally obtained money appear legitimate.

Who is required to file anti-corruption and anti-money laundering?

Entities such as financial institutions, real estate agents, casinos, and lawyers are typically required to file anti-corruption and anti-money laundering reports. Additionally, businesses involved in high-value transactions may also have obligations.

How to fill out anti-corruption and anti-money laundering?

Filling out anti-corruption and anti-money laundering reports generally requires providing detailed information about suspicious transactions, involved parties, and any relevant documentation supporting the claims of illicit activity.

What is the purpose of anti-corruption and anti-money laundering?

The purpose is to promote transparency, deter criminal conduct, protect the financial system, and ensure compliance with laws designed to prevent the misuse of funds and corruption.

What information must be reported on anti-corruption and anti-money laundering?

Reports must include details on the nature of the transaction, parties involved, amounts, dates, and any suspicious activities observed or discovered during the process.

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