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NOTE TO USERSThis checklist is intended to assist existing and prospective Sustainable Agricultural Lands Conservation Program (SALE Program) grant recipients in developing conservation easements
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The DOC SALCP Model ACE stands for Declaration of Compliance with the Special Anti-Laundering Control Program Model ACE.
Financial institutions and other entities subject to anti-money laundering regulations are required to file DOC SALCP Model ACE.
DOC SALCP Model ACE can be filled out online through the designated platform provided by the regulatory authorities.
The purpose of DOC SALCP Model ACE is to ensure compliance with anti-money laundering regulations and to report any suspicious activities.
Information such as customer transactions, beneficial owners, and any suspicious activities must be reported on DOC SALCP Model ACE.
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