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STATE OF CALIFORNIA THE RESOURCES AGENCY. Go for. CALIFORNIA COASTAL COMMISSION South Coast Area Office 200 Ocean gate, Suite 1000 Long Beach, CA 908024302 (562) 5905071Filed: 4/3/97 49th Day: N.A.

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What is goquotquotmor?

goquotquotmor stands for 'Guidelines on Anti-Money Laundering and the Countering of Financing of Terrorism Regulations'. It is a set of regulations put in place to prevent money laundering and terrorist financing.

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Financial institutions and other entities such as banks, money services businesses, and casinos are required to file goquotquotmor.

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goquotquotmor must be filled out accurately and completely with all relevant information regarding suspicious activities or transactions.

What is the purpose of goquotquotmor?

The purpose of goquotquotmor is to help detect and prevent money laundering and terrorist financing activities.

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Information such as details of suspicious transactions, identification of the parties involved, and the nature of the suspicious activity must be reported on goquotquotmor.

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