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Version 3.0October 2013 Others Code No. If Others Selected Some Valid Address proofs are 1. Voter ID 2. Ration Card 3. Driving License 4. Passport 5.UID/Aadhaar Card. 6. The Latest Residence Telephone
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What is camsrep eia form?
Camsrep EIA form stands for Centralized Allotment Management System Reporting Exchange of Information on Anti-Money Laundering and Combating the Financing of Terrorism.
Who is required to file camsrep eia form?
Financial institutions and designated non-financial businesses and professions are required to file camsrep eia form.
How to fill out camsrep eia form?
Camsrep EIA form can be filled out electronically through the designated platform provided by the regulatory authorities.
What is the purpose of camsrep eia form?
The purpose of camsrep eia form is to gather information on anti-money laundering and combating the financing of terrorism activities.
What information must be reported on camsrep eia form?
Information related to financial transactions, customer due diligence, and suspicious activity reports must be reported on camsrep eia form.
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