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CI AntiMoney Laundering Identity Verification Supplement Application/Contract NumberApplicant/Owner Last NameFirst Name & Middle Initial(s)Is the applicant/owner a public body (any government department,
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Gather necessary information about the customer, including personal details and identification documents.
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Access the CI SLF Anti-Money Laundering form through the relevant portal or system.
03
Fill in the customer's basic information, including name, address, date of birth, and identification number.
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Provide details regarding the source of funds, ensuring to include comprehensive explanations for any large deposits.
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Answer all relevant questions regarding the customer's business activities and nature of transactions.
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Who needs ci slf anti-money laundering?

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Financial institutions such as banks and credit unions.
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Real estate agents and brokers involved in property transactions.
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Insurance companies offering life insurance products.
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Entities involved in high-value transactions or cash-intensive businesses.
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CI SLF anti-money laundering refers to a compliance initiative or framework designed to prevent, detect, and report money laundering activities involving financial transactions. It ensures that organizations follow specific guidelines and regulations to identify suspicious transactions.
Organizations and individuals involved in financial transactions, such as banks, financial institutions, and certain businesses, are required to file CI SLF anti-money laundering reports if they meet the legal thresholds for reporting suspicious activities.
To fill out CI SLF anti-money laundering, individuals or organizations must gather relevant transaction information, detail any suspicious activity, complete the required forms accurately, and submit them to the appropriate regulatory authority within the specified timeframe.
The purpose of CI SLF anti-money laundering is to protect the financial system from being used for illicit activities, to enhance transparency in financial transactions, and to assist law enforcement in investigating and preventing financial crimes.
CI SLF anti-money laundering reports must include details such as the nature of the transaction, parties involved, dates, amounts, and any indicators of suspicious activity or behavior that prompted the report.
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