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CHAPTER 12.20 MONEY LAUNDERING (PREVENTION) ACT Revised Edition Showing the law as at 31 December 2020This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority
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How to fill out anti-money laundering national committee
How to fill out anti-money laundering national committee
01
Identify members who are experts in anti-money laundering laws and regulations.
02
Determine the purpose and objectives of the committee.
03
Establish a clear structure and reporting mechanism for the committee.
04
Develop policies and procedures to guide the committee's activities.
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Ensure regular training and updates for committee members on anti-money laundering best practices.
Who needs anti-money laundering national committee?
01
Financial institutions such as banks and credit unions.
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Insurance companies.
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Securities firms.
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Money services businesses.
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Designated non-financial businesses and professions (DNFBPs) such as lawyers, accountants, and real estate agents.
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What is anti-money laundering national committee?
The anti-money laundering national committee is a governing body responsible for overseeing and coordinating efforts to combat money laundering.
Who is required to file anti-money laundering national committee?
Financial institutions and other entities regulated by anti-money laundering laws are required to file anti-money laundering national committee.
How to fill out anti-money laundering national committee?
To fill out the anti-money laundering national committee, entities must provide detailed information on their anti-money laundering procedures, risk assessments, and suspicious activity reporting.
What is the purpose of anti-money laundering national committee?
The purpose of the anti-money laundering national committee is to prevent and detect money laundering activities, terrorist financing, and other financial crimes.
What information must be reported on anti-money laundering national committee?
Entities must report on their anti-money laundering policies, procedures, customer due diligence measures, and suspicious activity reports.
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