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REPUBLIC OF NAURU GOVERNMENT GAZETTE PUBLISHED BY AUTHORITY EXTRAORDINARY No. 133 7th July 2023 Nauru G.N. No. 749/2023 ANTIMONY LAUNDERING AND TARGETED FINANCIAL SANCTIONS (SUSPICIOUS ACTIVITY REPORT)

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What is anti-money laundering and targeted?

Anti-money laundering (AML) and targeted financial sanctions (TFS) are measures put in place to prevent and detect illegal financial activities, such as money laundering and terrorist financing.

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

Financial institutions, including banks, money service businesses, and other entities regulated by the government, are required to file anti-money laundering and targeted reports.

How to fill out anti-money laundering and targeted?

Anti-money laundering and targeted reports can be filled out electronically through the appropriate regulatory bodies or agencies, following specific guidelines and providing necessary information.

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

The purpose of anti-money laundering and targeted measures is to safeguard the financial system from being used for illegal activities, such as money laundering, terrorist financing, and other financial crimes.

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

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

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