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OFFICE OF AUDITS AND EVALUATION SVA Office of Inspector GeneralInspection of theta Regional OfficeWinstonSalem, North Carolina September 13, 2012 1200244276ACRONYMS AND ABBREVIATIONS Confirmed and

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What is campc?

CAMPc stands for Compliance with Anti-Money Laundering and Countering the Financing of Terrorism for Professionals, and it is a regulatory reporting requirement.

Who is required to file campc?

Professionals or individuals engaged in designated non-financial businesses and professions, such as legal or accounting services, are required to file CAMPc.

How to fill out campc?

To fill out CAMPc, individuals or professionals need to gather information and complete the designated forms provided by the regulatory authority. They must accurately report and disclose required information related to their clients and financial activities.

What is the purpose of campc?

The purpose of CAMPc is to enhance the prevention, detection, and reporting of potential money laundering and terrorist financing activities. It aims to promote transparency and legal compliance in the designated non-financial businesses and professions sector.

What information must be reported on campc?

CAMPc requires reporting of various details related to clients, financial transactions, beneficial ownership, and suspicious activities. This may include personal information, identification documents, sources of funds, and purpose of the transactions.

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