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CENTRAL BANK VAN CURACAO EN SINT MAARTEN
(Central Bank)Provisions and Guidelines
on the Detection and Deterrence of
Money Laundering and Terrorist Financing
for Insurance Companies and
Intermediaries
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What is money laundering - stategov?
Money laundering is the process of making illegally obtained money appear legitimate by disguising its original source.
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Individuals and entities involved in transactions that meet certain thresholds or exhibit suspicious activity are required to file reports regarding potential money laundering.
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To fill out a money laundering report, individuals must provide detailed information about the transaction, parties involved, and the reasons for suspicion, following the specific guidelines laid out by state regulations.
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The purpose of money laundering is to conceal the origins of illegally obtained money, thereby enabling individuals to enjoy profits without attracting law enforcement attention.
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Reports must include information such as the amount of money involved, the method of laundering, identities of individuals and entities involved, and details of the suspicious transactions.
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