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Antimony Laundering And CounterTerrorism Financing Policy Prime Mauritius Limited Updated on 21 December 2020www.prime.mu Hong Kong | London | Taipei | Koala Lumpur1.INTRODUCTION1.1Doo Prime Mauritius

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What is anti-money laundering and counter-terrorism?

Anti-money laundering (AML) refers to laws, regulations, and procedures designed to prevent the generation of income through illegal activities. Counter-terrorism financing (CTF) involves measures to combat the funding of terrorism, ensuring that financial systems are not exploited for terrorist activities. Together, AML and CTF aim to detect, prevent, and penalize money laundering and the financing of terrorism.

Who is required to file anti-money laundering and counter-terrorism?

Entities such as financial institutions, banks, insurance companies, securities firms, real estate agents, and businesses dealing in high-value goods are typically required to file AML and CTF reports. This includes any organization that engages in financial transactions or provides financial services.

How to fill out anti-money laundering and counter-terrorism?

To fill out AML and CTF forms, individuals or organizations need to gather necessary information such as entity details, transaction specifics, and identification of suspicious activities. The forms typically require complete and accurate data, including information on the parties involved in the transaction, the nature of the transaction, and the rationale for suspecting money laundering or terrorist financing.

What is the purpose of anti-money laundering and counter-terrorism?

The purpose of AML and CTF measures is to maintain the integrity of financial systems, prevent illegal activities such as money laundering and terrorist financing, protect the economy, and enhance accountability by requiring reporting and transparency in financial transactions.

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

Information that must be reported typically includes details about the transaction amount, date, parties involved, the nature of the transaction, and any reasons for suspicion related to money laundering or terrorism financing. Additional identification information about customers may also be required.

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