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APPENDIX A.1. CompositionOrganizational ChartPRESIDENT John G. Current Jr. ASSISTANT DIRECTOR Marcy Republic RELATIONS TEETHE FOUNDATION TEAMDIRECTOR Tracey GrayzerDIRECTOR Coral Erikson PR SPECIALIST Lois
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ARMC stands for Annual Report of Money Laundering Cases. The appendix includes information about suspected cases of money laundering reported by financial institutions.
Financial institutions such as banks, credit unions, and money services businesses are required to file the ARMC appendix.
The ARMC appendix should be filled out electronically using the designated reporting system provided by the financial regulatory authority.
The purpose of the ARMC appendix is to monitor and track suspected money laundering cases reported by financial institutions.
Financial institutions must report details of suspected money laundering cases, including transaction information, customer information, and any relevant supporting documents.
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