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Acts 2019144THE ANTIMONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM AND PROLIFERATION (MISCELLANEOUS PROVISIONS) ACT 2019Act No. 9 of 2019 I assentPARAMASIVUM PILLAY VYAPOORY Acting President
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Anti-money laundering (AML) refers to the regulations and procedures aimed at preventing the practice of generating income through illegal means, while terrorist financing involves the provision of funds to support terrorist activities. Both aim to combat financial crimes.
Entities such as financial institutions, real estate agencies, casinos, and other businesses that handle large amounts of cash or financial transactions are typically required to file anti-money laundering and terrorist-financing reports.
Filling out anti-money laundering and terrorist-financing reports usually requires providing detailed information about transactions, identifying clients, documenting the source of funds, and reporting any suspicious activities. It's important to follow specific guidelines provided by regulatory authorities.
The purpose of anti-money laundering and terrorist-financing regulations is to detect, prevent, and combat money laundering and terrorist activities, thereby ensuring the integrity of the financial system and protecting the economy.
Reports generally need to include details such as the identity of the individuals or entities involved, the nature of the transactions, amounts, dates, and any indicators of suspicious activity.
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