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Arizona Association of Manufactured Home, RV & Park Model Owners April 2017AAMHO CONNECTION AA MHO Website: www.AAMHO.org Email: info cameo.org Editor: Carl J Cross secretary cameo. Park MODELS Kelly

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What is aamho connection?

Aamho connection is a term used to refer to the Annual Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) and Anti-Human Trafficking Online reporting system.

Who is required to file aamho connection?

Financial institutions and designated non-financial businesses and professions are required to file aamho connection.

How to fill out aamho connection?

Aamho connection can be filled out online through the designated reporting system with the required information.

What is the purpose of aamho connection?

The purpose of aamho connection is to report on AML/CTF and anti-human trafficking activities to appropriate authorities for regulatory compliance.

What information must be reported on aamho connection?

Information such as customer identification data, suspicious transaction reports, and risk assessment data must be reported on aamho connection.

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