aml cft training material ppt

engages in a series of conversions or movements of the funds to distance them from the source. one of the persons involved in the relationship must be a subject person. a record of a visit to the address by a senior official of the subject person. “, “width”: “800” } 12 measures: request more information directly from the applicant for business written declaration about the existence of such persons signed by applicant for business and the beneficial owner or signed declaration that he is not aware of the existence of such persons ensure that the applicant for business is duly authorized to act on behalf of the beneficial owner principal must be identified by usual verification procedures { “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/4456365/14/images/12/measures%3a+request+more+information+directly+from+the+applicant+for+business.+written+declaration+about+the+existence+of+such+persons..jpg”, “name”: “measures: request more information directly from the applicant for business. need not to obtain information relating the purpose or intended nature of business relationship. members of the courts.







requirement for the application of edd measures. “, “width”: “800” } 22 geographical risk dependent on the geographical location of the business/economic activity and the source of wealth/funds of the business relationship countries that pose a higher risk: countries subject to sanctions, embargoes or similar measures identified by credible sources as lacking appropriate aml/cft laws identified as providing funding or support for terrorist activities identified as having significant levels of corruption or other criminal activity { “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/4456365/14/images/22/geographical+risk.jpg”, “name”: “geographical risk”, “description”: “dependent on the geographical location of the business/economic activity and the source of wealth/funds of the business relationship. “, “width”: “800” } 27 internal reporting procedures:any knowledge or suspicion of ml/ft should be reported directly to the mlro internal reports should be submitted in a written form reporting line as short as possible ensure that no essential information is overlooked { “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/4456365/14/images/27/internal+reporting+procedures%3a.jpg”, “name”: “internal reporting procedures:”, “description”: “any knowledge or suspicion of ml/ft should be reported directly to the mlro. the provisions of the pmlftr. committed to the lack of supervision. 1 new obligations for real estate brokers and agents in accordance with the proceeds of crime (money laundering) and terrorist financing act.

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