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Attachment 1 Protocol for Data Entry in AM SCM This document is intended to provide guidance to Abandoned Mine Lands (AML) Program staff in managing the quality of data entered into the AML AM SCM

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What is amscm?

AMSCM stands for Annual Money Services Business Compliance Meeting.

Who is required to file amscm?

Money services businesses (MSBs) are required to file AMSCM.

How to fill out amscm?

AMSCM can be filled out online through the designated regulatory authority's portal.

What is the purpose of amscm?

The purpose of AMSCM is to ensure that MSBs are compliant with regulations and are not involved in any illicit financial activities.

What information must be reported on amscm?

MSBs must report their financial activities, compliance measures, and any suspicious transactions on AMSCM.

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