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CREDIT
A P P L I C AT I O N
I M P O R TA N T I N F O R M AT I O N A N D T Y P E O F C R E D I T R E Q U E S T E D
To help the government fight the funding of terrorism and money laundering activities,
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04
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important information and type are data or details that are deemed significant and categorized.
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The main objective of important information and type is to gather and document crucial data for various purposes such as compliance, analysis, or decision-making.
What information must be reported on important information and type?
The specific information that needs to be reported on important information and type can include but is not limited to personal details, financial data, or statistical information.
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