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2016
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2016
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2016
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2016
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2015
/index.php/dmsdocument/3094" class="data:{size:'87 KB'} documentLink pdf
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Anti-Money Laundering / FIU
*ABOUT ML/index.php/banking-system/amlfiu/about-ml/* What is Money Laundering? Three Stages of Money Laundering Money Laundering Must be Stopped *AML SUPERVISION/index.php/banking-system/amlfiu/aml-supervision/* The Money Laundering Prevention Authority Money Laundering Prevention Task Force...
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Forms
*Border Currency Report (BCR)* Who completes this form? Any person who leaves or enter Samoa carrying cash or negotiable bearer instruments with a combined value of SAT 20,000 or...
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AML Brochures
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Legislation and Regulation
*Legislative and Regulatory Framework* Money Laundering Prevention Act 2007 (consolidated version as at December 2015) Consolidated version means that all amendments have been included in the legislation. For example, these...
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Financial Supervision and Regulation
*SUPERVISION AND REGULATION OF Sāmoa’s FINANCIAL SYSTEM* *Mission:* To maintain a sound and reputable financial system *Objectives of Supervising the Financial System* The Financial Supervision Department is responsible in executing one...
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