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What is iftmcs?

IFTMCS stands for International Financial Transactions Monitoring and Compliance System.

Who is required to file iftmcs?

Financial institutions and individuals engaged in international financial transactions are required to file iftmcs.

How to fill out iftmcs?

IFTMCS can be filled out online through the designated portal provided by the regulatory authorities.

What is the purpose of iftmcs?

The purpose of IFTMCS is to monitor and ensure compliance with regulations related to international financial transactions to prevent money laundering and terrorist financing.

What information must be reported on iftmcs?

Information such as details of the transaction, parties involved, purpose of the transaction, and source of funds must be reported on iftmcs.

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