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NEAR Sept13 1-60.QED:NEAR October 2012 8/22/13 12:37 PM Page 57 2013 MEMBERSHIP APPLICATION MASSACHUSETTS As a member of the Alliance of Automotive Service Providers of Massachusetts (WASP/MA), I
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What is near october - aasp?
Near October - AASP stands for 'Annual Anti-Money Laundering and Anti-Terrorist Financing Statistical Program'.
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Financial institutions such as banks, credit unions, securities dealers, money services businesses, and others are required to file Near October - AASP.
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To fill out Near October - AASP, financial institutions need to provide information on their anti-money laundering and anti-terrorist financing activities during the year.
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The purpose of Near October - AASP is to gather statistical data on anti-money laundering and anti-terrorist financing efforts of financial institutions.
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Financial institutions must report information on their suspicious transaction reports, currency transaction reports, risk assessment processes, and compliance programs on Near October - AASP.
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