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This document has been archived. The Why and When list at the LAPD Archive identifies why the document has been archived and where current guidance may be found. Internal users may also access the

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AAPD 03-04 terrorist financing is needed by individuals or organizations involved in financial institutions, law enforcement agencies, or any other entity required to report or monitor potential terrorist financing activities. This form helps in the detection and prevention of terrorism financing.

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What is aapd 03-04 terrorist financing?

AAPD 03-04 terrorist financing refers to the reporting form used by financial institutions to report suspicious activities related to terrorist financing.

Who is required to file aapd 03-04 terrorist financing?

Financial institutions, including banks, credit unions, and money service businesses, are required to file AAPD 03-04 terrorist financing reports.

How to fill out aapd 03-04 terrorist financing?

To fill out AAPD 03-04 terrorist financing, financial institutions must provide detailed information about the suspicious activity, individuals involved, and any supporting documentation.

What is the purpose of aapd 03-04 terrorist financing?

The purpose of AAPD 03-04 terrorist financing is to help law enforcement agencies track and investigate potential cases of terrorist financing.

What information must be reported on aapd 03-04 terrorist financing?

Financial institutions must report information such as names of individuals involved, description of suspicious activity, and any supporting documentation.

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