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April 29, 2005, GRUMP, S.A. DE C.V. GRUMP B / BMV Overture Initial: POSICIONARSE EN MERCADO ASIATICS: VETO IMPORTANT PARA GRUMP. Recommendation de Inversin: MARKET PERFORM Précis: $23.00 IPC: 1 1,622.41
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What is gruma?
Gruma stands for General Report on Money Laundering Activities.
Who is required to file gruma?
Financial institutions and designated non-financial businesses and professions are required to file gruma.
How to fill out gruma?
Gruma can be filled out electronically through the designated reporting system provided by the authorities.
What is the purpose of gruma?
The purpose of gruma is to report suspicious transactions and activities related to money laundering and terrorist financing.
What information must be reported on gruma?
Information such as the nature of the suspicious transaction, the parties involved, the amount of money, and any other relevant details must be reported on gruma.
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