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Ang Mo Kio
Methodist Church
1 ANG MO KIO STREET 21 SINGAPORE 569383
Tel 6705 6170 Fax 6705 6198
admin×ammo.org.SG www.amkmc.org.sg
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What is amkmc?
AMKMC stands for Anti-Money Laundering and Know Your Customer. It is a regulatory requirement for financial institutions to collect and verify customer information to prevent money laundering and terrorist financing.
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Financial institutions such as banks, insurance companies, and money services businesses are required to file AMKMC.
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AMKMC forms must be filled out by customers providing their personal information, identification documents, and source of funds.
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The purpose of AMKMC is to verify customers' identities, assess their risk level, and detect and prevent money laundering and terrorist financing activities.
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Information such as name, address, date of birth, identification documents, occupation, and source of funds must be reported on AMKMC.
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