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Dick Murphy Scholarship Award Application Form SHAPE is strengthening its commitment in promoting petroleum geoscience expertise in Southeast Asia by introducing the Dick Murphy Scholarship Award.
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What is aapgasiapacific?
aapgasiapacific stands for Asia-Pacific Group on Anti-Money Laundering.
Who is required to file aapgasiapacific?
Financial institutions and designated non-financial businesses and professions are required to file aapgasiapacific.
How to fill out aapgasiapacific?
aapgasiapacific can be filled out online through the designated portal provided by the relevant regulatory authority.
What is the purpose of aapgasiapacific?
The purpose of aapgasiapacific is to combat money laundering and terrorist financing in the Asia-Pacific region.
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Information such as customer due diligence measures, suspicious transaction reports, and records of transactions above a certain threshold must be reported on aapgasiapacific.
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