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FAI Ref:Form IVB 1Vetting Invitation Section 1 Personal Information Under Sec 26(b) of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 to 2016, it is an offense to make a false
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What is fai ref?
FAI REF stands for Financial Action Investigation Unit Reference, which is a unique identification number assigned to report suspicious financial transactions.
Who is required to file fai ref?
Financial institutions and other entities involved in financial transactions are required to file FAI REF reports.
How to fill out fai ref?
FAI REF reports can be filled out online on the official website of the Financial Action Investigation Unit.
What is the purpose of fai ref?
The purpose of FAI REF is to identify and report suspicious financial transactions that may be related to money laundering or terrorism financing.
What information must be reported on fai ref?
Information such as transaction details, parties involved, and reasons for suspicion must be reported on FAI REF.
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