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Indiana CHAPTER THEA&WMAAiR WORKSHOPSEPTEmBER 25, 2014 3:30 5:00 Skyline CLUB ONE American SQUARE, 36TH FLOOR DOwNTOwN INDiANAPOLiSREcEPTiONTOFOLLOwAIR WORKSHOP During this workshop, representatives
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AAMPWMA stands for Annual Anti Money Laundering and Politically Exposed Persons Wealth Monitoring Act.
Financial institutions and individuals handling large financial transactions are required to file AAMPWMA.
AAMPWMA form can be filled out online through the designated government portal or manually by submitting the required information to the relevant authority.
The purpose of AAMPWMA is to monitor wealth and transactions of Politically Exposed Persons (PEPs) in order to prevent money laundering and corruption.
Information such as financial transactions, assets, liabilities, income sources, and relationships with PEPs must be reported on AAMPWMA.
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