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COMMUNITY ACTION HOUSING REHABILITATION PROGRAM Bids due to Community Action ATTN: BARB ANDERSON 175 Main St. Battle Creek, MI 49014 DUE BY: 3:00 PM on Tuesday, March 26, 2013, All bids must be in
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Employees in organizations or industries that require certification or compliance with specific standards or regulations may need to complete CAASCM. This can include professionals in fields such as healthcare, aviation, transportation, or construction.
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Job seekers applying for positions that require specific qualifications or credentials may be required to fill out CAASCM as part of the application process. This can help employers assess their suitability for certain jobs or roles.
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Note: The specific requirements for CAASCM and the individuals or organizations that need it may vary depending on the industry, country, or regulatory bodies involved.
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CAASCM stands for Centralized Annual Anti-Money Laundering and Countering the Financing of Terrorism Steering Committee
Financial institutions and designated non-financial businesses and professions are required to file CAASCM
CAASCM can be filled out online through the respective regulatory authority's portal or platform
The purpose of CAASCM is to enhance the overall anti-money laundering and countering the financing of terrorism efforts by centralizing the reporting and monitoring process
Information such as suspicious transactions, customer due diligence, and other relevant data must be reported on CAASCM
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