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COMMUNITY ACTION
HOUSING REHABILITATION PROGRAM
Bids due to Community Action
ATTN: BARB ANDERSON
175 Main St.
Battle Creek, MI 49014
DUE BY: 3:00 PM on Tuesday, March 26, 2013,
All bids must be in
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Who needs CAASCM:
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Employees in organizations or industries that require certification or compliance with specific standards or regulations may need to complete CAASCM. This can include professionals in fields such as healthcare, aviation, transportation, or construction.
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Note: The specific requirements for CAASCM and the individuals or organizations that need it may vary depending on the industry, country, or regulatory bodies involved.
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What is caascm?
CAASCM stands for Centralized Annual Anti-Money Laundering and Countering the Financing of Terrorism Steering Committee
Who is required to file caascm?
Financial institutions and designated non-financial businesses and professions are required to file CAASCM
How to fill out caascm?
CAASCM can be filled out online through the respective regulatory authority's portal or platform
What is the purpose of caascm?
The purpose of CAASCM is to enhance the overall anti-money laundering and countering the financing of terrorism efforts by centralizing the reporting and monitoring process
What information must be reported on caascm?
Information such as suspicious transactions, customer due diligence, and other relevant data must be reported on CAASCM
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