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Activity secondary Direct n Tel photo Concept outros ingress CII RIF02/V1 /Africa DESE: 08-04-2016 FORMULA RIO NICO DE CONOCIMIENTO SARL AFT
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Formulario SARLAFT Excel is a form used for reporting information related to money laundering prevention and terrorism financing. It is commonly used by financial institutions to comply with regulations.
Financial institutions, including banks, insurance companies, and investment firms, are required to file Formulario SARLAFT Excel.
Formulario SARLAFT Excel can be filled out electronically using Excel software. The form typically requires information about clients, transactions, and risk assessments.
The purpose of Formulario SARLAFT Excel is to help financial institutions identify and prevent money laundering and terrorism financing activities within their operations.
Information such as client identification, transaction details, and risk assessment results must be reported on Formulario SARLAFT Excel.
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