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YOU CAN PREVENT ITF ire safety advice for landlordsFiremark Saving Lives Protecting PropertyIntroductionLandlords responsibilitiesEach year there are over 50,000 fires in dwellings in the UK. These
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What is prevent it?
Prevent it is a reporting requirement to prevent fraudulent activities.
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Certain financial institutions are required to file prevent it.
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The purpose of prevent it is to detect and prevent money laundering and terrorist financing.
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Information such as suspicious transactions, customer identification, and beneficial ownership must be reported on prevent it.
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