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SMOKY HILL HIGH SCHOOL ACTIVITIES MEMORANDUM TO: Sponsors of Activities and IB×AP Teachers FROM: Scott Cohen, Activities Director RE: ACADEMIC×ACTIVITIES LETTER is applying for an Academic×Activities
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ME M O stands for Money Laundering and Terrorist Financing Prevention Act.
Financial institutions and designated non-financial businesses and professions are required to file ME M O.
ME M O can be filled out online through the designated reporting system provided by the regulatory authorities.
The purpose of ME M O is to prevent money laundering and terrorist financing by reporting suspicious transactions.
ME M O must include information about the customer, the transaction, and the suspicious activity being reported.
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