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Program Agenda TUESDAY, MARCH 31, 2015, THURSDAY, APRIL 2, 2015, AAP GMI P.O. Box 12333 Huntsville, AL 35815 8:30am 10:30am 3rd Annual Scholarship Golf Tournament Registration 8:00am IPC Design, Installation
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What is aapgmi?
aapgmi stands for Annual Anti-Money Laundering and Counter Financing of Terrorism Governance and Compliance Report.
Who is required to file aapgmi?
Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file aapgmi.
How to fill out aapgmi?
Aapgmi can be filled out online through the designated reporting platform provided by the relevant regulatory authority.
What is the purpose of aapgmi?
The purpose of aapgmi is to ensure that entities subject to anti-money laundering and counter financing of terrorism regulations are complying with their governance and compliance obligations.
What information must be reported on aapgmi?
Information related to the entity's AML/CFT policies, procedures, risk assessment, training programs, suspicious transaction reports, and customer due diligence measures must be reported on aapgmi.
When is the deadline to file aapgmi in 2024?
The deadline to file aapgmi in 2024 is June 30th.
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The penalty for late filing of aapgmi may include monetary fines or other regulatory sanctions imposed by the relevant authorities.
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