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TAXED/1619/08 rev. 2.1 SAD GUIDELINES Page 1 Last update: July 2008 LIST OF ABBREVIATIONS AND ACRONYMS USED IN THE SAD GUIDELINES ACP African, Caribbean and Pacific Group of States CC Council Regulation
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Sad guidelines - european refers to the guidelines set by the European Union for the reporting of suspicious activity and transactions.
Financial institutions and entities regulated by the European Union are required to file sad guidelines - european.
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The purpose of sad guidelines - european is to combat money laundering, terrorist financing, and other illegal activities by reporting suspicious transactions.
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