Association Of Certified Anti-Money Laundering Specialists, LLC
Washington, DC, 20005
- Plans
- 2
- Total participants
- 751
- Filing years
- 2024, 2023
- NAICS
- 519100
Benefit plans on file
| Year | Form | Plan # | Plan name | Participants |
|---|---|---|---|---|
| 2024 | Form 5500 | 001 | Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan | 161 |
| 2024 | Form 5500 | 501 | Association Of Certified Anti-Money Laundering Specialists, LLC Health & Welfare Plan | 235 |
| 2023 | Form 5500 | 001 | Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan | 175 |
| 2023 | Form 5500 | 501 | Association Of Certified Anti-Money Laundering Specialists, LLC Health & Welfare Plan | 180 |
Data shown as filed with the U.S. Department of Labor (EBSA), filing years 2020–2025; not validated by OpenERISA. View official filings for this EIN on the DOL EFAST2 search.
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