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UNIVERSITY OF MANAGEMENT AND TECHNOLOGY OFFICE OF THE REGISTRAR PARTICIPANT REQUEST FORM FOR LATE FEE, INSTALLMENTS AND FINE WAIVER UMT I.D. No.: Date: Name: Fathers Name: Program: Semester: Spring
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What is dauidon?
DAUIDON stands for Designated Unusual Activity Information Disclosure and Operating Notice.
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Financial institutions and other entities required to comply with anti-money laundering regulations are required to file DAUIDON.
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DAUIDON can be filled out electronically through the designated platform provided by the relevant regulatory authorities.
What is the purpose of dauidon?
The purpose of DAUIDON is to disclose unusual activity information to help prevent money laundering and terrorist financing.
What information must be reported on dauidon?
Information such as the nature of the unusual activity, parties involved, and any relevant transaction details must be reported on DAUIDON.
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