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BPR CAM 4307 Additional Information Request Questionnaire page 1 of 2 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 1940 North Monroe Street Tallahassee, FL 32399-0783 Note:
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What is cam questionaire form?
The CAM (Customer Activity Monitoring) Questionnaire Form is a form used to gather information about the activities of customers in order to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
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Financial institutions, such as banks, credit unions, and money service businesses, are typically required to file the CAM Questionnaire Form.
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The CAM Questionnaire Form can be filled out by providing accurate and complete information about customer activities, including transaction details, source of funds, purpose of transactions, and customer identification details.
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The purpose of the CAM Questionnaire Form is to assist in the identification of suspicious or potentially unlawful activities, as part of AML and CTF measures.
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The CAM Questionnaire Form typically requires the reporting of customer identification details, transaction history and amounts, source of funds, purpose of transactions, and any potential red flags or suspicions.
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