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WESTERN UNION AGENT ANTI-MONEY LAUNDERING …

WESTERN UNIONAGENT ANTI-MONEY LAUNDERINGCOMPLIANCE MANUALE ffective Date: 04/04/2014 Document Publication HistoryRevision DateDocument OwnerVersion NumberNotes02/09 sections updated03/12 corrections and monitoring update04/01 & content corrections update12/12 , legal and regulatory corrections 02/18 retention policy changes04/04 Specific Requirements changesDear Valued AGENT : WESTERN UNION * is a money transmitter, and subject to laws and regulations in relation to ANTI-MONEY LAUNDERING and combating terrorism financing in the jurisdictions in which it does business.

Apr 04, 2014 · grounds to suspect that the transaction or attempted transaction is related to a money laundering or terrorist financing offense. A copy of the Suspicious Activity Report form can be found in the Appendix section of this Manual. STEP 2 Suspicious activity includes possible attempts to launder money, structure transactions to avoid

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