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AIU INTERNATIONAL SCHOOLAPPLICATION FORM FOR ADMISSIONPLEASE READ THE INFORMATION BELOW BEFORE COMPLETING THE APPLICATION FORMULA BACK KETERANGAN DI AWAY SEBUM MENISCI BORING PERMOHONANSTUDENT APPLICATION
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What is aiuis?
AIUIS stands for Anti-money Laundering/Counter Financing of Terrorism Industry Questionnaire (AIUIS).
Who is required to file aiuis?
Financial institutions, lawyers, accountants, real estate agents, and other regulated entities are required to file AIUIS.
How to fill out aiuis?
AIUIS can be filled out electronically through the designated platform provided by the regulatory authority.
What is the purpose of aiuis?
The purpose of AIUIS is to gather information on the measures taken by regulated entities to prevent money laundering and terrorist financing.
What information must be reported on aiuis?
Regulated entities must report on their customer due diligence procedures, suspicious transaction monitoring, and compliance with AML/CFT regulations.
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