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AAP GMI PLANNING COMMITTEE ABOUT THE CONFERENCE VENDOR EXHIBIT AREA 51st Annual Educational Conference April 1 April 4, 2014, Auburn, Alabama The Alabama Association of Plumbing, Gas and Mechanical

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What is aapgmi?

AAPGMI stands for Annual Anti Money Laundering and Counter Terrorism Financing Program.

Who is required to file aapgmi?

Entities designated as reporting entities by the relevant regulatory body are required to file AAPGMI.

How to fill out aapgmi?

AAPGMI can be filled out by providing all necessary information related to the organization's anti-money laundering and counter terrorism financing program.

What is the purpose of aapgmi?

The purpose of AAPGMI is to outline the organization's efforts to prevent money laundering and financing of terrorism.

What information must be reported on aapgmi?

Information such as risk assessment, policies and procedures, training programs, and suspicious activity reporting procedures must be reported on AAPGMI.