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ARTICLE IN PRESS Insect Biochemistry and Molecular Biology Insect Biochemistry and Molecular Biology 35 (2005) 585595 www.elsevier.com/locate/ibmb Big: A database of CNAs expressed in Biofilms microplus,
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What is bmigi a database of?
BMIGI is a database of all individuals and entities operating in the financial services industry.
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All financial institutions and service providers are required to file BMIGI.
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BMIGI can be filled out online through the designated portal provided by the regulatory authority.
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The purpose of BMIGI is to streamline the monitoring and supervision of the financial services industry to prevent money laundering and terrorist financing.
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Information such as identification details, business activities, beneficial ownership, and transaction data must be reported on BMIGI.
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