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4/22/2013Ps and QS: Policies, Procedures, and Questions Beth Shearer, CARE Betty Johns on & Associates AFP mid-America Conference on Fundraising May 7, 2013, 11 am WichitaTodays outcomes Define policies

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Ps and qs refer to the reporting requirements for certain financial transactions as mandated by regulatory authorities.

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Entities involved in the specified financial transactions are required to file ps and qs.

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Ps and qs need to be filled out accurately and completely with all relevant information about the financial transactions.

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The purpose of ps and qs is to track and monitor financial transactions to prevent money laundering and other illegal activities.

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Ps and qs require reporting details such as the amount of the transaction, the parties involved, and the nature of the transaction.

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