Get Money Laundering Form 2020-2025

This guide provides a clear and supportive approach to filling out the Money Laundering Form online. By following these steps, users can navigate each section of the form with ease and accuracy, ensuring compliance with necessary regulations.

Follow the steps to complete the Money Laundering Form effectively.

1. Click ‘Get Form’ button to obtain the form and open it for editing.
2. Begin with the Correspondent Information section. Here, provide the full name of the bank as 'UniCredit Tiriac Bank S.A.' Next, include the registered address, telephone number, fax number, email address, and web address.
3. Indicate the country of incorporation and fill in the registration/license number. Specify the principal place of business and detail the principal banking activities.
4. In the Ownership, Management and Regulatory Information section, respond to whether the bank is a private company or government-owned. Provide details if the bank is listed on any stock exchange.
5. List any shareholders owning more than 10% of the bank and indicate if there have been significant ownership changes in the last five years.
6. Fill in the details for senior management members and board of directors, including links to relevant lists.
7. State the name of your Supervisory Authority and Financial Intelligence Unit. Indicate whether the institution is subject to external audit activities and name the external auditors if applicable.
8. Complete the Legislation section by confirming whether your country has established laws to combat money laundering and if your bank is subject to such laws.
9. Confirm compliance with national AML and counter-terrorist financing laws, noting any necessary customer due diligence measures.
10. Proceed to the Policies and Procedures section. Confirm if your AML and counter-terrorist financing Compliance program requires approval from senior management.
11. Indicate if your bank complies with Financial Action Task Force recommendations, signing the USA Patriot Act Certification where required.
12. As the final step, thoroughly review all provided information and save changes. From there, you can download, print, or share the form as needed.

Complete your Money Laundering Form online now to ensure compliance with regulations.