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ARTICLESIMULATION Devine et al. / ATOP GAMING MANAGEMENT / March 2004 SIMULATION10.1177/1046878103258193Readytouse simulation TINSEL TOWN: A top management simulation involving distributed expertise
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What is aamptop?
AAMPTOP stands for Annual Anti Money Laundering and Proceeds of Terrorism Obligations and Policies.
Who is required to file aamptop?
Financial institutions, including banks, insurance companies, and money service businesses, are required to file AAMPTOP.
How to fill out aamptop?
AAMPTOP can be filled out online through the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) website.
What is the purpose of aamptop?
The purpose of AAMPTOP is to help prevent money laundering and terrorist financing by requiring financial institutions to report certain transactions.
What information must be reported on aamptop?
Information about transactions that may be related to money laundering or terrorist financing, as well as information about the policies and procedures in place to prevent such activities, must be reported on AAMPTOP.
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