Tag: Affidavit

  • Day 2: Affidavit

    Day 2: Affidavit

    #QuickBiteCompliance Day 2 Today’s topic: Affidavit An affidavit is a written statement provided under oath before a court officer, notary public, or other authorized individual. It serves as the factual foundation for applications like search, arrest, or seizure warrants. Stay informed! #InclusiveRegTech #affidavitSource: https://www.acams.org/en/resources/aml-glossary-of-terms