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Bank of America Corporation AML Questionnaire Financial Institution Name: Bank of America Corporation, on behalf of its subsidiaries and affiliates Location: Charlotte, North CarolinaAntiMoney Laundering

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What is aml questionnaire?

AML questionnaire is a set of questions and forms used to assess the risk of money laundering and terrorist financing in a business or financial institution.

Who is required to file aml questionnaire?

Financial institutions, such as banks, credit unions, and money services businesses, are required to file AML questionnaires.

How to fill out aml questionnaire?

AML questionnaires can be filled out online or on paper, and require detailed information about the customer's identity, transaction history, and risk profile.

What is the purpose of aml questionnaire?

The purpose of AML questionnaires is to help identify and mitigate the risks of money laundering and terrorist financing, and to ensure compliance with anti-money laundering regulations.

What information must be reported on aml questionnaire?

Information such as the customer's name, address, date of birth, occupation, source of funds, and transaction history must be reported on AML questionnaires.

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