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ANSI CODE OF CONDUCT FOR SWIMMERS As a member of Allegheny North Swim Team, I understand and will comply with the following guidelines: 1. I will follow all instructions given by the coaches at practices,
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ANSCSWIM stands for Anti-Money Laundering and Counter Terrorism Financing Suspicious Matters.
Financial institutions and certain designated non-financial businesses and professions are required to file ANSCSWIM.
ANSCSWIM can be filled out electronically through the designated reporting system provided by the relevant authorities.
The purpose of ANSCSWIM is to help prevent money laundering and terrorist financing by reporting suspicious activities.
ANSCSWIM requires detailed information about the suspicious activity, individuals involved, and any related transactions.
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