TAILIEUCHUNG - ANTI-MONEY LAUNDERING (AML) / COMBATTING THE FINANCING OF TERRORISM (CFT) POLICY

The stock exchange’s managing authorities are defined by the stock exchange Statute, which came into force on February 9, 2004. The Assembly includes represen- tatives of stock exchange shareholders. Currently there are fifty-seven shareholders, out of whom the highest number is represented by the Banks (forty-one representa- tives), legal entities (ten representatives), and one representative each from the bro- kerage/dealers’ society, Postal Savings Bank, Energoprojekt Garant . for insurance and reinsurance (Belgrade), the company Dunav Insurance from Belgrade, as well as the State Union of Serbia and Montenegro and the Republic of Serbia. The Assembly elects the Steering Committee, comprised of fifteen members. The Securities’ Exchange Commission approves the. | September 2010 revised July 2008 revised December 2007 revised November 2 2006 revised July 31 2006 original issue date BANK OF JAMAICA ANTI-MONEY LAUNDERING AML COMBATTING THE FINANCING OF TErROrISM CFT POLICY 1 September 2010 revised July 2008 revised December 2007 revised November 2 2006 revised July 31 2006 original issue date BANK OF JAMAICA ANTI-MONEY LAUNDERING AML POLICY COMBATTING THE FINANCING OF TERRORISM CFT POLICY Contents Page number Paragraph Objective of the 2 Money Laundering Other Financial Money 8 Criminal Lifestyle Civil 10 Terrorist Major AML CFT Policy Elements for the Central Internal Controls - A Personnel .11 B Operations Contract awards procedures Financial Standards Corruption Prevention Act Statutory Declarations .13 AML CFT Training - Applicable legislation and Best Practices KYC .13 Tipping off Senior Nominated Officer .14-20 Required disclosures STRs Threshold Transaction Reporting - Suspicious transactions . 20 - Employee related transactions Threshold transactions .23-25 Maintenance of customer service .26 Applicability of the BOJ HR Policy Manual Practical Operational Enforcement .27-31 Transaction Limits and Source of Funds Customer identification Identification of Natural persons and body corporates . Enhanced KYC requirements under the POCA MLP Regulations .36 KYC for members of the public one-off transactions .37 Simplified KYC Procedures .38 High Risk Transactions Business Correspondent banking Custody Arrangements Wire Transfers and other Electronic Funds Transfer Activities Transferring Clients and Non Face-to-Face Customers AML CFT Operating Procedures 2 September 2010 revised July 2008 revised December 2007 revised November 2 2006 revised July 31 2006 original issue date BANK OF JAMAICA ANTI-MONEY LAUNDERING AML POLICY COMBATTING THE FINANCING OF TERRORISM CFT POLICY 1. The .

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