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2014 Season 2009 Season Aldo Athletics, Inc. (AAI) Youth Baseball and Softball Handbook for Commissioners, Coaches Commissioners and Coaches and Members PONY Protect Our Nations Youth www.aledoathletics.com
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AAI ALEDO stands for Anti-Money Laundering and Counter-Terrorist Financing Annual Legal Entity Data Overview.
Entities designated as reporting entities under money laundering and terrorist financing regulations are required to file AAI ALEDO.
AAI ALEDO can be filled out electronically on the designated platform provided by the relevant regulatory authority.
The purpose of AAI ALEDO is to gather information on legal entities to prevent money laundering and terrorist financing activities.
Information such as legal entity name, address, ownership structure, and beneficial owners must be reported on AAI ALEDO.
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