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Arizona Department of Veterans? Services Veterans? Donations Fund A.R.S. ? 41-608 Request for IDF Grant Proposal $4,999.99 or Less www.azdvs.gov IDF Grant Year 2014 Proposal Less Than $5,000 IDF Proposals
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What is azdvs?
AZDVS stands for Anti-Money Laundering and Counter-Terrorist Financing Declaration for Virtual Asset Service Providers.
Who is required to file azdvs?
Virtual Asset Service Providers (VASPs) are required to file AZDVS.
How to fill out azdvs?
AZDVS can be filled out online through the designated platform provided by the regulatory authority.
What is the purpose of azdvs?
The purpose of AZDVS is to ensure compliance with anti-money laundering and counter-terrorist financing regulations in the virtual asset industry.
What information must be reported on azdvs?
AZDVS requires VASPs to report detailed information about their customers, transactions, and risk assessment procedures.
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