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AntiMoney Laundering (AML) and Client Due Diligence (CDD) Program: Compliance and Supervisory Procedures Last Updated 03/06/2020 This AML and CDD Program is designed to establish and AntiMoney Laundering
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Anti-money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent the practice of generating income through illegal actions and making such money appear legitimate.
Financial institutions, certain non-financial businesses, and professionals, including banks, credit unions, brokers, and real estate agents, are required to file anti-money laundering reports.
Filling out anti-money laundering reports typically involves providing accurate details of suspicious transactions, client identification, and any relevant information that may indicate money laundering activities, ensuring compliance with applicable laws.
The purpose of anti-money laundering is to safeguard the financial system from being exploited for illegal activities, to detect and report suspicious activities, and to protect institutions against financial crimes.
Information that must be reported includes details of suspicious transactions, the identities of involved parties, transaction amounts, dates, and any other relevant indicators that suggest money laundering activities.
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