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CASTLE A M & CONFORM 8K (Current report filing)Filed 08/02/11 for the Period Ending 08/02/11 AddressTelephone CIK Symbol SIC Code Industry Sector Fiscal Year1420 KENSINGTON ROAD SUITE 220 OAK BROOK,

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What is castle a m ampamp?

Castle AMPAMP stands for Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Unlawful Activities (Compliance Measures) Regulations.

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Financial institutions and certain designated non-financial businesses and professions are required to file castle AMPAMP.

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Castle AMPAMP must be filled out electronically through the designated regulatory authority's portal.

What is the purpose of castle a m ampamp?

The purpose of castle AMPAMP is to prevent money laundering, terrorist financing, and the financing of unlawful activities.

What information must be reported on castle a m ampamp?

Castle AMPAMP requires reporting of customer information, transaction details, and suspicious activity reports.

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