Transcription of LATIN AMERICA AND THE CARIBBEAN ANTI …
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LATIN AMERICA AND THE CARIBBEAN ANTI …
LATIN AMERICA AND THE CARIBBEAN . anti - money laundering . COMPLIANCE GUIDE. REPORTING REQUIREMENTS. RECORDKEEPING. EMPLOYEE TRAINING. PREVENTION OF TERRORISM FINANCING. COMPLIANCE WITH LOCAL REGULATIONS. COMPLIANCE WITH MONEYGRAM POLICIES. SAMPLE CERTIFICATION FORMS. DEAR MONEYGRAM AGENT. In this guide, you will learn about anti - money laundering (AML) rules that apply to anyone who sends or receives money transfers. This guide is provided to MoneyGram agents and their employees. This guide is designed to help you and your employees: Detect and prevent money laundering and terrorist financing Comply with MoneyGram policies Comply with the local Supervisory Authority and Regulatory recordkeeping and reporting requirements Comply with local AML regulations Identify suspicious activity and transactions Recognize the severe penalties of
latin america and the caribbean anti-money laundering compliance guide reporting requirements recordkeeping employee training prevention of terrorism financing
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