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AAA/Asian AMERICAN ARCHITECTS/ENGINEERS ASSOCIATION Southern California Chapter 645 W. 9th Street, Unit 110175 Los Angeles, CA 90015 Tel: 2138969270 Fax: 2139857404 Email: info AAEC.org Website: www.aaaesc.orgAAa/e
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What is aaae?
aaae stands for 'Annual Anti-money Laundering/Counter Financing of Terrorism (AML/CFT) Electronic Report'.
Who is required to file aaae?
Financial institutions and designated non-financial businesses and professions are required to file aaae.
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aaae can be filled out electronically through the designated reporting platform provided by the relevant regulatory authority.
What is the purpose of aaae?
The purpose of aaae is to assist in combating money laundering and terrorism financing by providing detailed information on financial transactions.
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Information such as customer identification details, transaction amounts, sources of funds, and suspicious activities must be reported on aaae.
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