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**** HOTEL MERCURY BORDEAUX Center 5 RUE ROBERT PATELLAE 33000 BORDEAUX INSTITUTE PORTMAN From Thursday 14th to Monday 18th January 2016 ** THANKS FOR FILLING BACK THIS FORM TO THE HOTEL** RESERVATION
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What is aamsinfo?
AAMSinfo stands for Anti-Money Laundering and Anti-Terrorism Financing Information which is a report that provides details on financial transactions that may be linked to money laundering or terrorism financing.
Who is required to file aamsinfo?
Financial institutions such as banks, money service businesses, and other entities regulated by anti-money laundering laws are required to file AAMSinfo.
How to fill out aamsinfo?
AAMSinfo can be filled out online through the designated reporting system provided by the relevant regulatory authority.
What is the purpose of aamsinfo?
The purpose of aamsinfo is to help authorities detect and prevent money laundering and terrorism financing by monitoring financial transactions.
What information must be reported on aamsinfo?
Information such as details of the financial transaction, parties involved, purpose of the transaction, and any suspicious activity must be reported on AAMSinfo.
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