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SEC Form 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4OMB APPROVAL OMB Number:Washington, D.C. 2054932350287Estimated average burden hours per response:Check this box if no longer subject
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Castle AMP stands for Castle Anti-Money Laundering and Anti-Terrorist Financing Programme.
Financial institutions and designated non-financial businesses and professions are required to file Castle AMP.
Castle AMP can be filled out electronically through the designated portal provided by the regulatory authorities.
The purpose of Castle AMP is to combat money laundering and terrorist financing by ensuring that financial institutions and designated non-financial businesses comply with regulations.
Castle AMP requires information on customer transactions, risk assessments, compliance programs, and suspicious activity reports.
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