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EIN 37-1965127

Aml Partnership Forum

IRS 501(c) type
501(c)(3)
Num. employees
Unknown
City
Alexandria
State
Virginia
Year formed
2020
Most recent tax filings
2023-12-01
NTEE code, primary
B01: Education Alliances and Advocacy
Description
Aml Partnership Forum conducts an annual educational forum to discuss anti-money laundering issues, focusing on combating money laundering, terrorist funding, and other financial crimes. The 2023 multi-day meeting attracted around 115 attendees, featuring daily opening remarks from senior officials of federal law enforcement agencies and sessions that explored various topics, including updates on possible and pending legislation.
Total revenues
$109,641
2023
Total expenses
$66,651
2023
Total assets
$64,734
2023
Num. employees
n/a

Personnel at Aml Partnership Forum

NameTitleCompensation
Robert PasleyDirector and Secretary$0

Financials for Aml Partnership Forum

RevenuesFYE 12/2023
Total grants, contributions, etc.$0
Program services$109,641
Membership dues$0
Investment income and dividends$0
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$109,641

Form 990s for Aml Partnership Forum

Fiscal year endingDate received by IRSFormPDF link
2023-122024-11-15990EZView PDF
2020-122021-11-15990EZView PDF
Data update history
January 9, 2025
Posted financials
Added Form 990EZ for fiscal year 2023
January 6, 2025
Updated personnel
Identified 2 new personnel
June 30, 2023
Posted financials
Added Form 990EZ for fiscal year 2020
June 1, 2023
Posted financials
Added Form 990N for fiscal year 2022
June 1, 2023
Updated personnel
Identified 5 new personnel
Nonprofit Types
Professional associationsBusiness and community development organizationsSchoolsCharities
Issues
EducationBusiness and industry
Characteristics
Partially liquidatedTax deductible donationsNo full-time employees
General information
Address
411 Jackson Pl
Alexandria, VA 22302
Metro area
Washington-Arlington-Alexandria, DC-VA-MD-WV
County
Alexandria city, VA
Phone
(703) 981-8613
IRS details
EIN
37-1965127
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
2020
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
B01: Education Alliances and Advocacy
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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