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Deanofaamps stands for Declaration of Annual Anti Money Laundering and Prevention of Terrorism Financing Policies and Procedures.
All financial institutions registered with the relevant authorities are required to file deanofaamps.
Deanofaamps can be filled out electronically through the designated portal provided by the regulatory authority.
The purpose of deanofaamps is to ensure that financial institutions have adequate policies and procedures in place to prevent money laundering and terrorism financing.
Financial institutions must report their AML/CFT policies, procedures, risk assessment, customer due diligence measures, and ongoing monitoring processes on deanofaamps.
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