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41 a A&SkAPittsburgh Golden Triangle Chapter OWEN M. KATZ HIGH SCHOOL SCHOLARSHIP APPLICATION *open to High School Seniors Only×Name Home Address Telephone High School Expected Date of Graduation
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What is a aampska?
AAMPSKA stands for Annual Anti-Money Laundering and Prevention of Terrorism Financing Compliance Report.
Who is required to file a aampska?
Financial institutions and designated non-financial businesses and professions are required to file a aampska.
How to fill out a aampska?
AAMPSKA can be filled out electronically through the designated reporting portal provided by the relevant regulatory authority.
What is the purpose of a aampska?
The purpose of a aampska is to ensure compliance with anti-money laundering and terrorism financing regulations.
What information must be reported on a aampska?
Information such as customer due diligence measures, suspicious activity reports, and risk assessment must be reported on a aampska.
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