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SouthernNevadaHealthDistrict Response to:ScheduleofAuditFindingsandQuestionedCosts FortheFiscalYearEndingJune30,2013(UpdatedJanuary21,2014) AUDIT SHD AFC Number RECOMMENDATION RESPONSE 2013001 Themonthendandyearendfinancial
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What is afampqc?
afampqc stands for Annual Filing of the Anti-Money Laundering and Terrorist Financing Prevention and Control Questionnaire.
Who is required to file afampqc?
Entities engaged in financial activities are required to file afampqc.
How to fill out afampqc?
afampqc can be filled out online through the designated portal by providing accurate and up-to-date information.
What is the purpose of afampqc?
The purpose of afampqc is to assess and mitigate the risks associated with money laundering and terrorist financing activities.
What information must be reported on afampqc?
afampqc requires reporting on financial transactions, customer due diligence, risk assessments, and compliance measures.
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