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A&O Handbook EnglishDEPARTMENT OF JUSTICE Federal Bureau of Prisons Federal Correctional Institution Bastrop, TexasAdmission and Orientation Handbook January 2011FEDERAL BUREAU OF PRISONS FCI BASTROPAdmission
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What is aampo?
AAMPO stands for Annual Anti-Money Laundering Program Oversight. It is a program implemented to ensure compliance with anti-money laundering regulations.
Who is required to file aampo?
Financial institutions, including banks, credit unions, and money services businesses, are required to file AAMPO.
How to fill out aampo?
AAMPO can be filled out by providing information about the institution's policies, procedures, and controls to prevent money laundering.
What is the purpose of aampo?
The purpose of AAMPO is to mitigate and prevent money laundering by ensuring financial institutions have proper systems in place.
What information must be reported on aampo?
AAMPO requires reporting on the institution's risk assessment, policies, procedures, training programs, and independent testing.
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