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6th Grade Language Arts Syllabus 20122013 Ms. Garcia Email: Garcia×la alliance.org Language Arts is a class where students will continue working toward becoming master readers and writers. This year

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What is merkinms?

Merkinms stands for Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations.

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Financial institutions and designated non-financial businesses and professions are required to file merkinms.

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The purpose of merkinms is to combat money laundering, terrorist financing, and other financial crimes by collecting and reporting relevant information.

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Information such as the identity of the payer, the amount and nature of the transaction, and any suspicious activity must be reported on merkinms.