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Presidents Message AAIFPADALLAS CHAPTER BOARD MEMBERS Asian American Insurance & Financial Professional Association A Non Profit Organization HTTP://www.aaifpa.org email: Haifa. NEC gmail.com Dear
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What is aaifpa?
Aaifpa stands for the Anti-Money Laundering and Countering the Financing of Terrorism (Requirements for Financial Institutions) Act.
Who is required to file aaifpa?
Financial institutions are required to file aaifpa.
How to fill out aaifpa?
Aaifpa can be filled out online through the official reporting system provided by the regulatory authorities.
What is the purpose of aaifpa?
The purpose of aaifpa is to prevent money laundering and terrorist financing by enforcing reporting requirements on financial institutions.
What information must be reported on aaifpa?
Financial transactions above a certain threshold, customer identification information, and suspicious activities must be reported on aaifpa.
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