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REVISED JUNE 2014www.scheme.org.application Form YOU WILL FIND IT HELPFUL TO READ THE ACCOMPANYING GUIDANCE NOTES IN FULL PRIOR TO SUBMITTING YOUR APPLICATION. THESE NOTES ARE AVAILABLE TO VIEW OR
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CAMPAMPF, or the Campaign Against Money Laundering and Anti-Money Laundering Program Filing, is a regulatory filing required by financial institutions to report specific activities and compliance with anti-money laundering laws.
Financial institutions, including banks, credit unions, and certain non-bank businesses that engage in money transmission or related services, are required to file CAMPAMPF.
Filing CAMPAMPF involves providing detailed information on compliance measures, transaction monitoring, and reports of suspicious activity, typically completed through a designated electronic reporting system.
The purpose of CAMPAMPF is to ensure that financial institutions are adhering to anti-money laundering regulations and effectively monitoring for suspicious activities that could indicate money laundering or fraud.
CAMPAMPF must include details such as the institution’s anti-money laundering policies, staff training programs, risk assessment results, and reports of any suspicious transactions.
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