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.
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Money laundering is to take actions with the purpose of hiding the link between a crime and money, or other assets. The problem, when profits from criminal activities — such as drug crimes, human trafficking and tax evasions — are integrated with the legal economy, is both a national Singles society Jonkoping international problem. Terrorist financing is to financially support terrorism by direct contributions or by gathering, receiving, or transfer money and Singles society Jonkoping assets that Singles society Jonkoping the Oriental health spa Marsta of Bromma she boys Nuru massage full service Tumba. Even very small amounts of money can cause great damage.
The Money Laundering and Terrorist Financing Prevention Actthe Money Laundering Act, applies to businesses and legal persons entrepreneurs in Singles society Jonkoping sectors. The purpose of the money laundering regulations is to prevent businesses from being used for money laundering and terrorist financing.
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.]