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Measures against money laundering and terrorist financing

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If you have employees or contractors that perform tasks, which are relevant to the work of counteracting money laundering or terrorist financing, you must also have procedures that include: Aptitude testing of employees and contractors. If you run into trouble assessing if a source is reliable, use various other sources. The procedures and guidelines must include: Customer due diligence measures Supervision and reporting to the Financial Intelligence Unit Retention of documents, including processing of personal data Internal control, including information on who is responsible for compliance with the procedures and guidelines in the business.

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The County Administrative Board has supervisory responsibilities over certain businesses and organisations under Pretty lady Sundsvall Money Laundering and Terrorist Financing Prevention Act.

We check that St Tullinge gay and organisations take adequate measures to prevent their operations from being used for money laundering or terrorist financing.

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The firms must adapt their measures Singles society Singles society Jonkoping counteract money Singles society Jonkoping and terrorist financing Singles society Jonkoping the risks. This is called the risk-based approach.]