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OMB APPROVAL OMB Number: 32350287 Expires: January 31, 2008, Estimated average burden hours per response... 0.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 4 Check
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What is higdem garry m?
Higdem Garry M stands for High-Value Dealers and Businesses and Professions Engaged in Designated Activities Money Laundering Regulations.
Who is required to file higdem garry m?
Entities classified as high-value dealers or engaged in designated activities are required to file Higdem Garry M.
How to fill out higdem garry m?
Higdem Garry M can be filled out electronically through the designated reporting system provided by the relevant regulatory authorities.
What is the purpose of higdem garry m?
The purpose of Higdem Garry M is to help prevent money laundering and terrorist financing activities by requiring high-value dealers and designated businesses to report relevant information.
What information must be reported on higdem garry m?
Information such as customer identification, transactions details, and any suspicious activities must be reported on Higdem Garry M.
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