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What is sdcu?
SDCU stands for Suspicious Activity Report by Designated Non-Financial Businesses and Professions.
Who is required to file sdcu?
Designated Non-Financial Businesses and Professions are required to file SDCUs.
How to fill out sdcu?
SDCUs can be filled out online through the relevant regulatory authority's website.
What is the purpose of sdcu?
The purpose of SDCU is to report any suspicious activities that may be related to money laundering or terrorism financing.
What information must be reported on sdcu?
Information on the suspicious activity observed, individuals involved, and any supporting documentation must be reported on SDCU.
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