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KNOW YOUR CUSTOMER (KYC) AND ANTIMONY LAUNDERING (AML) POLICY Version 6.1Approved by Board on 27 Mar 24KYC and AML Policy v6.1Classification: Publishable of Contents 1BACKGROUND ___ 22OBJECTIVE ___

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How to fill out kyc and aml policy

01

Gather all necessary documents such as ID proof, address proof, and other relevant identification documents.

02

Fill out the KYC form provided by the financial institution or company, ensuring all information is accurate and up to date.

03

Submit the filled KYC form along with the supporting documents to the designated authority for verification.

04

Wait for confirmation from the authority on the successful completion of the KYC process.

05

Follow the same process for AML policy by providing additional information related to your financial transactions and sources of income.

06

Stay updated with any changes in the KYC and AML requirements to ensure compliance.

Who needs kyc and aml policy?

01

Financial institutions such as banks, insurance companies, and investment firms require KYC and AML policies to verify the identity of their customers and prevent money laundering activities.

02

Individuals and businesses dealing with large financial transactions or international trade also need to have KYC and AML policies in place to maintain transparency and legality in their operations.

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What is kyc and aml policy?

KYC (Know Your Customer) and AML (Anti-Money Laundering) policy is a set of procedures and regulations designed to prevent and detect money laundering activities and verify the identity of customers.

Who is required to file kyc and aml policy?

Financial institutions, banks, and other regulated entities are required to file KYC and AML policies.

How to fill out kyc and aml policy?

KYC and AML policies are usually filled out by collecting customer information, verifying identities, and monitoring transactions for suspicious activities.

What is the purpose of kyc and aml policy?

The purpose of KYC and AML policy is to prevent money laundering, terrorist financing, and other illicit activities by ensuring transparency and accountability in financial transactions.

What information must be reported on kyc and aml policy?

KYC and AML policies typically require reporting customer identity information, source of funds, and monitoring of transactions for suspicious activities.

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