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Jaradm stands for Joint Annual Report on Anti-Money Laundering for Designated Non-Financial Businesses and Professions.
Designated Non-Financial Businesses and Professions are required to file jaradm.
Jaradm can be filled out online through the designated reporting portal provided by the relevant regulatory authority.
The purpose of jaradm is to enhance compliance with anti-money laundering regulations and to report any suspicious activities.
Jaradm requires information related to the business activities, clients, transactions, and any suspicious activities reported during the reporting period.
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