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International Student Services Unit, Academic Administration and Services Center (MASC), University of Malaya, Kuala Lumpur. 037967 7858 / 7859 / 7857iss masc um.edu.extension OF DEPENDENT PASS APPLICATION
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What is aasc um?
AASC UM stands for Annual Anti-Money Laundering & Counter Terrorism Financing Compliance Report. It is a regulatory requirement for certain entities to report their compliance activities.
Who is required to file aasc um?
Entities such as financial institutions, money service businesses, and designated non-financial businesses and professions are required to file AASC UM.
How to fill out aasc um?
AASC UM can be filled out online through the relevant regulatory authority's website. It typically requires information on AML/CFT policies, procedures, risk assessments, training programs, and suspicious activity reports.
What is the purpose of aasc um?
The purpose of AASC UM is to assess and monitor the effectiveness of an entity's anti-money laundering and counter terrorism financing measures.
What information must be reported on aasc um?
Entities may need to report on their AML/CFT policies, procedures, customer due diligence measures, risk assessments, and suspicious activity reporting processes.
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