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UNIVERSITY SYSTEM OF MARYLAND AT SOUTHERN MARYLAND NONPROFIT ORGANIZATIONS TRAINING/CONFERENCE FACILITIES USE AGREEMENT SCHEDULE A FEES Organization Name: Contract Signatory:Program Organizing Contact
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Gather all necessary information about the individual or entity for which the AFP sample case is being filled out.
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AFP sample cases are used for assessing the accuracy and completeness of information reported to the Australian Federal Police.
Certain entities and individuals are required to file AFP sample cases as part of their reporting obligations to the Australian Federal Police.
AFP sample cases can be filled out electronically through the AFP's online reporting portal.
The purpose of AFP sample cases is to ensure that accurate and complete information is being reported to the Australian Federal Police.
AFP sample cases must include details of suspicious activities, transactions, or incidents that may involve criminal activities.
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