Get the free FLO&lDA - ftp orangecountyfl

PROCUREMENT DIVISION CARRIE WOODALL, MPA, CFCM, CAPO, C.P.M., PPB, APP, Manager 400 E South Street 2 “d Floor* Reply To: Post Office Box 1393, Orlando, FL 328021393 PH: 4078365664 FAX: 4078365899GOVERNMENT

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What is floamplda?

Floamplda stands for Financial Disclosure and Analysis of Money Laundering and Terrorist Financing Activities.

Who is required to file floamplda?

Financial institutions and certain other businesses are required to file floamplda.

How to fill out floamplda?

Floamplda can be filled out online through the designated government portal using the required forms and information.

What is the purpose of floamplda?

The purpose of floamplda is to help prevent and detect money laundering and terrorist financing activities.

What information must be reported on floamplda?

Information such as transaction details, account holder information, and suspicious activity reports must be reported on floamplda.