Get Lost Or Misplaced Aml Certificate For Msbs - Walsh Agency

This guide provides clear and concise instructions on how to fill out the Lost Or Misplaced AML Certificate For MSBs - Walsh Agency online. Follow the steps to ensure that your form is completed accurately and submitted properly.

Follow the steps to complete the form online

1. Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
2. Begin filling out the sworn declaration worksheet starting with your last name, first name, and date of birth. Ensure that all the personal information is accurate.
3. Provide your company name and complete the address section, including street address, city, state or province, and zip or postal code.
4. Fill in your phone number and email. It's important to enter an email address that you check regularly.
5. To prevent your certificate from being sent to your spam folder, add WalshAMLEthics@gmail.com to your address book.
6. If you prefer to receive your certificate by fax, enter your fax number and date.
7. Read the anti-money laundering compliance notice carefully. This informs you about the certification process and what to expect after submission.
8. Affirm your completion of the AML Compliance Training Course by entering your printed name, signature, and date.
9. Complete the invoice section, ensuring to specify the payment method. Enter the credit card details or indicate if a check or money order is enclosed.
10. Once all sections are filled in, review the form for accuracy. Save your changes and prepare to print or download the completed document.
11. Finally, submit the form via email to the provided address, or print it for postal submission as per your preference.

Complete your documents online and ensure your compliance is up to date.