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SIMCA One Green tree Center, Suite 201, Carlton, NJ 08053 ×856× 9885494 * fax: (856× 9885534 * email: sjmca1 aol.com CONTRACTOR MEMBERSHIP APPLICATION I×We, herewith make application for membership
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What is sjmca?
sjmca stands for Sensitive Jurisdiction Money Laundering Compliance Assessment.
Who is required to file sjmca?
Any individual or entity engaging in financial transactions within sensitive jurisdictions is required to file sjmca.
How to fill out sjmca?
To fill out sjmca, you must provide detailed information about the financial transactions conducted in sensitive jurisdictions.
What is the purpose of sjmca?
The purpose of sjmca is to assess the compliance of individuals and entities with anti-money laundering regulations in sensitive jurisdictions.
What information must be reported on sjmca?
Information such as types of transactions, amounts involved, parties involved, and compliance measures taken must be reported on sjmca.
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