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TOWN OF TEWKSBURY, MASSACHUSETTS POLICIES AND PROCEDURES WHEN REQUESTING A MUNICIPAL LIEN CERTIFICATE(“MLC “) A. Certificate of liens; fee schedule MEL Chapter 60, 23B 1. 2. 3. 4. 5. B. Land less
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mlcdirectionsdoc stands for Money Laundering and Counter Financing of Terrorism Directions Document.
Financial institutions such as banks, insurance companies, and other regulated entities are required to file mlcdirectionsdoc.
mlcdirectionsdoc must be filled out following the specific instructions provided by the relevant regulatory authorities.
The purpose of mlcdirectionsdoc is to ensure that financial institutions comply with anti-money laundering and counter-financing of terrorism regulations.
Information such as customer due diligence measures, suspicious transaction reports, and compliance with relevant regulations must be reported on mlcdirectionsdoc.
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