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2024VENDOR BRANDING OPPORTUNITIES Sponsorships. Exhibits. Advertising.FOUNDED IN 1891 The Illinois Bankers Association, the voice of Illinois banking industry, is a full service trade association
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Who We Are AMP is a reporting form designed to gather information about the beneficial ownership and control of entities to promote transparency and combat illicit activities.
All entities that are registered or operating in certain jurisdictions, particularly those that meet specific criteria regarding ownership and control, are required to file Who We Are AMP.
To fill out Who We Are AMP, entities must provide accurate and complete information about their beneficial owners, including details such as names, addresses, and identification numbers as required by the filing guidelines.
The purpose of Who We Are AMP is to create a public record of beneficial ownership that can assist law enforcement and regulatory agencies in identifying and preventing fraud, money laundering, and other illicit activities.
Entities must report the names, addresses, date of birth, and identification numbers of their beneficial owners, as well as the nature of ownership or control held by each individual.
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