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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
2022-12-01
NTEE code, primary
S40: Business and Industry
Description
The organization plans to conduct an annual educational Forum to discuss anti-money laundering issues in the fight against money laundering, terrorist funding and other financial crimes. The Forum will be open for attendance to all interersted individuals, including those from the financial services industry and government law enforcement agencies. The Forum's 2020 activities consisted of the organization's initial set-up and funding support.
Total revenues
n/a
Total expenses
n/a
Total assets
n/a
Num. employees
n/a

Personnel at Aml Partnership Forum

NameTitleCompensation
Robert PasleyPresident / Director and Secretary$0

Financials for Aml Partnership Forum

RevenuesFYE 12/2020
Total grants, contributions, etc.$7,525
Program services$0
Investment income and dividends$0
Tax-exempt bond proceeds
Royalty revenue
Net rental income
Net gain from sale of non-inventory assets$0
Net income from fundraising events
Net income from gaming activities
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$7,525
Data update history
June 1, 2023
Posted financials
Added Form 990N for fiscal year 2022
June 1, 2023
Updated personnel
Identified 5 new personnel
May 18, 2023
Used new vendors
Identified 1 new vendor, including
May 3, 2022
Posted financials
Added Form 990N for fiscal year 2021
May 3, 2022
Updated personnel
Identified 1 new personnel
Nonprofit Types
Social advocacy organizationsBusiness and community development organizationsCharities
Issues
EducationBusiness and industry
Characteristics
Partially liquidatedTax deductible donationse-Postcard filer
General information
Address
411 Jackson Pl
Alexandria, VA 22302
Metro area
Washington-Arlington-Alexandria, DC-VA-MD-WV
Phone
(703) 981-8613
IRS details
EIN
37-1965127
Fiscal year end
December
Taxreturn type
Form 990-N / Postcard
Year formed
2020
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
S40: Business and Industry
NAICS code, primary
813319: Social Advocacy Organizations
Parent/child status
Independent
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