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DGFI Report No. 79 The Position and Velocity Solution DGF08P01 of IGS Regional Network Associate Analysis Center SIR GAS (IGS RN AAC SIR) WOLFGANG SEEMLIER, MANUELA ANGEL, LAURA SANCHEZ, HERMANN DREW
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DGFI Report No 79 is a form that needs to be filed by financial institutions to report suspicious transactions and activities.
Financial institutions, including banks, credit unions, and money service businesses, are required to file DGFI Report No 79.
DGFI Report No 79 can be filled out electronically through the designated portal provided by the financial regulatory authority.
The purpose of DGFI Report No 79 is to combat money laundering, terrorist financing, and other financial crimes by reporting suspicious transactions.
DGFI Report No 79 requires information on the suspicious transaction or activity, the parties involved, and any other relevant details.
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