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LME Secondary Materials Sourcing Attestation Form Reporting template for LME listed brands, version 3 Revision date: January 2023THE LONDON METAL EXCHANGE 10 Fins bury Square, London EC2A 1AJ | Tel
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How to fill out lme red flag assessment
How to fill out lme red flag assessment
01
Identify all relevant red flags listed in the LME Red Flag Assessment tool.
02
Gather information and documentation related to each red flag identified.
03
Evaluate the severity and significance of each red flag based on the information collected.
04
Document findings and recommendations for addressing each red flag in the assessment form provided.
05
Review and finalize the completed assessment form before submitting it for review.
Who needs lme red flag assessment?
01
Individuals or entities involved in anti-money laundering (AML) and counter-terrorism financing (CTF) compliance.
02
Financial institutions, including banks, insurance companies, and money services businesses, that are required to conduct customer due diligence.
03
Regulatory authorities and law enforcement agencies tasked with monitoring and investigating suspicious financial activities.
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What is lme red flag assessment?
The LME red flag assessment is a process for identifying potential signs of money laundering or terrorist financing within a business.
Who is required to file lme red flag assessment?
Certain financial institutions and businesses in the UK are required to file LME red flag assessments under the Money Laundering Regulations 2017.
How to fill out lme red flag assessment?
To fill out an LME red flag assessment, businesses must gather relevant information about their customers, transactions, and any suspicious activities, and then submit this information to the appropriate authorities.
What is the purpose of lme red flag assessment?
The purpose of the LME red flag assessment is to help businesses identify and prevent money laundering and terrorist financing activities.
What information must be reported on lme red flag assessment?
Information reported on an LME red flag assessment may include customer identification details, transaction information, and any suspicious activities that have been detected.
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