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Air Force Contracting Business Procedures Change Request Submitter's Name: Phone Number: Chapter/Appendix Number: Internal Use Only Control Number Date Unit/Office Symbol: Email Address: Page Number(s):
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Afcep appendix cchangescomments refer to the changes and comments made to the American Financial Crimes Enforcement Program.
Financial institutions and entities regulated by the American Financial Crimes Enforcement Program are required to file afcep appendix cchangescomments.
Afcep appendix cchangescomments can be filled out electronically through the official reporting portal designated by the American Financial Crimes Enforcement Program.
The purpose of afcep appendix cchangescomments is to provide a detailed overview of any changes or comments related to financial crimes enforcement activities.
Information related to any changes in policies, procedures, or incidents regarding financial crimes enforcement must be reported on afcep appendix cchangescomments.
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