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A & L CANADA LABORATORIES INC. 2136 Jet stream Road, London, Ontario N5V 3P5, Tel 519×4572575 Fax: 519×4572664 Website: www.alcanada.com Email: aging alcanada.com WESTERN CANADA SOIL SAMPLE SUBMITTAL
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Aampamp stands for Annual Anti-Money Laundering and Counter-Terrorist Financing Program.
Who is required to file aampamp?
Financial institutions such as banks, money services businesses, and securities dealers are required to file the Annual Anti-Money Laundering and Counter-Terrorist Financing Program.
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The Annual Anti-Money Laundering and Counter-Terrorist Financing Program can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of aampamp?
The purpose of the Annual Anti-Money Laundering and Counter-Terrorist Financing Program is to help prevent money laundering and terrorist financing activities.
What information must be reported on aampamp?
Financial institutions must report information about their anti-money laundering policies, procedures, and internal controls.
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