Get the free M D S M R W Kansas Corporation Commission Form CG3 July 2014 Oil & - kcc ks
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M D S M R W Kansas Corporation Commission Form CG3 July 2014 Oil & Gas Conservation Division Affidavit for extended gas venting from a gas well State of)) County of SS:) (affronts printed name), of
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What is m d s m?
M D S M stands for Money and Designated Safeguarding Measures.
Who is required to file m d s m?
Financial institutions and certain individuals are required to file M D S M.
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M D S M can be filled out electronically through the designated reporting platform.
What is the purpose of m d s m?
The purpose of M D S M is to prevent money laundering and terrorist financing.
What information must be reported on m d s m?
Information such as transaction details, customer identification, and reasons for suspicion must be reported on M D S M.
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