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UNIVERSIDADNACIONALDEEDUCACINADISTANCIA MSTERUNIVERSITARIODEINVESTIGACINENINGENIERA DELSOFTWAREYSISTEMASINFORMTICOS ITINERARIODEINGENIERADESOFTWARE CDI GO:31105128(2C) TRABAJODEINVESTIGACIN EVALUACINYMEJORADEARQUITECTURASSOFTWAREA
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What is m u i s?
m u i s stands for Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations.
Who is required to file m u i s?
Individuals and entities designated as obliged entities under the regulations are required to file m u i s.
How to fill out m u i s?
m u i s can be filled out online through the designated reporting system provided by the authorities.
What is the purpose of m u i s?
The purpose of m u i s is to prevent money laundering, terrorist financing, and the illegal transfer of funds.
What information must be reported on m u i s?
m u i s requires reporting of information related to the payer, the transaction, and any suspicious activities.
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