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& (alpha) Enrollment Form For Blue Cross Blue Shield of Rhode Island Members Fax Referral To: 800-323-2445 Phone: 866-278-6634 Ship to: Patient Office Needs by Date (Please Specify): Date: Other:

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For pdfFiller’s FAQs

What is amp alfa?

Amp alfa stands for Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) Program.

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Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file amp alfa.

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Amp alfa can be filled out electronically through the designated regulatory authority's online portal.

What is the purpose of amp alfa?

The purpose of amp alfa is to help prevent money laundering and terrorist financing activities.

What information must be reported on amp alfa?

Information on customers, transactions, and beneficial ownership must be reported on amp alfa.

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