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Campaign Strategy Volunteer Firefighter Recruitment & Retention National Volunteer Fire Council February 11, 2015 325 North Henry Street, Volunteer Firefighter Recruitment Alexandria, VA Work Group
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MSFFF stands for Mandatory Suspicious Financial Transaction Filing Form.
Financial institutions, including banks, credit unions, and money services businesses, are required to file MSFFF.
MSFFF can be filled out electronically through the financial institution's designated reporting system.
The purpose of MSFFF is to report suspicious financial transactions that may be related to money laundering or terrorist financing.
MSFFF requires information about the transaction, the individuals involved, and any suspicious activity observed.
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