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AAF PC BUSINESS POLICY CONSENT for TREATMENT PATIENT INFORMATION Page 1 Atlanta Area Family Psychiatry Clinic, PC Child, Adolescent, Adult and Family Psychiatry & Psychotherapeutic Services 7000 Peach
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What is aafpc?
AAFPC stands for Annual Anti Money Laundering and Terrorism Financing Compliance Program.
Who is required to file aafpc?
Financial institutions, including banks, insurance companies, and money service businesses, are required to file AAFPC.
How to fill out aafpc?
AAFPC can be filled out by providing information on risk assessment, policies and procedures, training, and suspicious activity reporting.
What is the purpose of aafpc?
The purpose of AAFPC is to prevent money laundering and terrorism financing activities within financial institutions.
What information must be reported on aafpc?
Information on risk assessment, policies and procedures, training, and suspicious activity reporting must be reported on AAFPC.
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