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ANTI-MONEY
LAUNDERING MODEL OPERATING MANUAL
FOR COVERED INSTITUTIONS
Chapter 1 Introduction
Chapter 2 Description Of Money Laundering
Chapter 3 Basic Principles And Policies To Combat Money Laundering
Chapter 4 Customer Identification
Chapter 5 Record Keeping
Chapter 6 Covered And Suspicious Transactions
Chapter 7 Reportorial Requirements
Chapter 8 Internal Control And Procedures
Chapter 9 Compliance
Chapter 10 Training
Annex "A" Covered Transaction Report (CTR)
Annex "B" Suspicious Transaction Report (STR)
Annex "C" Examples Of Suspicious Transactions
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