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FCE Definitions Term Bend/StoopSquat partial/fullCrouch Kneel Reach forward Reach waist to shoulder Work above shoulders Working overheadDefinition Bending the body downward and forward by bending
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What is fce definitions?
FCE definitions refer to the Financial Crime Enforcement definitions used to identify and report suspicious financial activities.
Who is required to file fce definitions?
Financial institutions and certain other entities are required to file FCE definitions.
How to fill out fce definitions?
FCE definitions can be filled out online through the designated regulatory agency's reporting system.
What is the purpose of fce definitions?
The purpose of FCE definitions is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on fce definitions?
Information such as transaction details, account holders, and suspicious activity indicators must be reported on FCE definitions.
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