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Alabama Association of Educational Opportunity Program Personnel AAEOPP Membership The Alabama Association of Educational Opportunity Program Personnel AAEOPP membership is open to all who are committed to the purpose the organization. The membership fee scale is listed below in the application. The membership fees are due by October 31 2017. Type of Membership Cost of Membership Active Professional Project Membership up to 4 members Associate Membership Affiliate Membership Late Fee after...

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What is aaeopp?

AAEOPP stands for Annual Anti- Money Laundering and Counter-Terrorist Financing Report for Politically Exposed Persons.

Who is required to file aaeopp?

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

How to fill out aaeopp?

To fill out AAEOPP, the reporting entity must provide information on Politically Exposed Persons (PEPs) and related transactions.

What is the purpose of aaeopp?

The purpose of AAEOPP is to prevent money laundering and terrorist financing by monitoring the financial activities of PEPs.

What information must be reported on aaeopp?

The information reported on AAEOPP includes the identity of the PEP, the nature of the relationship, and details of financial transactions.

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