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Acronym A&E AA ACC AEC ALB AO AS BCF BIA C&B CRC CAN Camp CAS CAU CCG CDs C Diff / CDI CCC CELL CFO CHD CIO CDs COI COPD COO CPA CQC CQM QUIN CSU CPA CVD D&V DART DSM DBS DEA DES DH DHR DOF DO IDOLS
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What is campb?
Campb stands for Combating Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation.
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Financial institutions and designated non-financial businesses and professions are required to file campb.
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Campb can be filled out electronically on the designated platform provided by the relevant regulatory authority.
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The purpose of campb is to prevent money laundering, terrorism financing, and proliferation activities.
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Information such as customer identity, transaction details, and risk assessment must be reported on campb.
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