Get the free Resolution # 01-11 resolution of the city of smiths grove, kentucky

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This document is a resolution from the City of Smiths Grove, Kentucky, authorizing the Mayor and City Commission to apply for Law Enforcement Protection Program funds from the Kentucky Office of Homeland

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What is resolution 01-11 resolution of?

Resolution 01-11 pertains to the identification and reporting of suspicious activities related to money laundering or terrorist financing.

Who is required to file resolution 01-11 resolution of?

Financial institutions and designated businesses are required to file resolution 01-11 reports.

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Resolution 01-11 reports can be filled out electronically or manually using the prescribed form.

What is the purpose of resolution 01-11 resolution of?

The purpose of resolution 01-11 is to enhance the detection and prevention of money laundering and terrorist financing activities.

What information must be reported on resolution 01-11 resolution of?

Resolution 01-11 requires the reporting of suspicious transactions, including details of the individuals or entities involved, the suspicious activity, and any supporting documentation.

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