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Denver Area Central Committee of A.A. 2926 Zuni St. #202 Denver, CO 80211 3033224440 www.daccaa.org January 2016 Gratitude As A Way Of Life A member finds a better way to share the joy then being
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DACCAA stands for Designated Anti-Money Laundering Compliance Officer Annual Appointment.
Financial institutions and designated non-financial businesses and professions are required to file DACCAA.
DACCAA can be filled out online through the designated regulatory authority's website or by submitting a physical form.
The purpose of DACCAA is to appoint an individual within an organization who will be responsible for overseeing anti-money laundering compliance.
DACCAA requires information such as the individual's contact details, qualifications, and experience in anti-money laundering compliance.
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