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DP (AESA)BIANCA UNIVERSITY COLLEGE (A CONSTITUENT COLLEGE OF MOI UNIVERSITY) APPLICATION FOR GRADUATE STUDIES Notes (i)(ii)Affix one of your current passport size photographTHREE copies of this form
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What is aampsa?
AAMPASA stands for Annual Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Statistical Analysis.
Who is required to file aampsa?
Financial institutions and designated non-financial businesses and professions are required to file aampsa.
How to fill out aampsa?
AAMPASA can be filled out online through the reporting system provided by the relevant regulatory authority.
What is the purpose of aampsa?
The purpose of aampsa is to collect statistical data on AML/CFT activities to support the prevention and detection of money laundering and terrorist financing.
What information must be reported on aampsa?
Information such as customer due diligence measures, suspicious transaction reports, and risk assessment must be reported on aampsa.
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