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HAMSUN COLLEGE Campus: Landowner Interurban Both NAME: Nancy Quick Office: F346B Phone: 370 3515 Quarter/Term: Wine — Spring, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY 8:30-9:20 P105 9:30-10:20
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AAMP SC - LUICK stands for Annual Information Return on Monetary Payments Accepted in Cash - Large Undertakings and is a form used to report cash transactions above a certain threshold.
Large undertakings that receive monetary payments in cash above a certain threshold are required to file AAMP SC - LUICK.
AAMP SC - LUICK can be filled out online or offline by providing information about the cash transactions received above the threshold.
The purpose of AAMP SC - LUICK is to track and report large cash transactions to prevent money laundering and other illicit activities.
Information such as the amount of cash received, date of transaction, the name of the payer, and purpose of the payment must be reported on AAMP SC - LUICK.
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