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HAWKS BAY A&P Mercedes-Benz WINE AWARDS 2011 OFFICIAL ENTRY FORM www.hawkesbaywineawards.co.nz Winery Producer or Agent Contact Postal Address: Telephone: Mobile: Email: Address and contact for entry
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What is hawkes bay aampamp?
Hawkes Bay AAMPAMP stands for Hawkes Bay Annual Anti-Money Laundering and Countering Financing of Terrorism Programme.
Who is required to file hawkes bay aampamp?
All financial institutions and designated non-financial businesses and professions in Hawkes Bay are required to file the AAMPAMP.
How to fill out hawkes bay aampamp?
The AAMPAMP must be filled out electronically through the official reporting system provided by the authorities.
What is the purpose of hawkes bay aampamp?
The purpose of the AAMPAMP is to combat money laundering and terrorist financing activities in the region of Hawkes Bay.
What information must be reported on hawkes bay aampamp?
The AAMPAMP requires reporting of customer due diligence measures, suspicious transaction reports, and other relevant information to combat financial crimes.
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