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MS CIC CCSM Minnesota South Central Investigators Coalition 2011 Winter Conference Training for Cops by Cops The Minnesota South Central Investigators Coalition is proud to announce their 2nd Annual
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What is mscic?
mscic stands for Multi-Sector Common Information Collection. It is a form used to collect information on certain activities related to financial transactions.
Who is required to file mscic?
Entities engaged in specific financial activities are required to file mscic as per the regulatory requirements.
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The mscic form can be filled out online by providing the required information accurately.
What is the purpose of mscic?
The purpose of mscic is to gather data on financial transactions to help monitor and combat financial crimes such as money laundering and terrorism financing.
What information must be reported on mscic?
Information such as the type of financial activity, amount of transactions, and parties involved must be reported on mscic.
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