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EEIGM A UAT try s Adult Registration Date: Participant's Name (last, first): Birthdate Home Address zip Person(s) Responsible for Payments Billing Address zip Home Phone Email Occupation Employer
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Aq uat tr s stands for Anti-Money Laundering and Combatting Financing of Terrorism Reporting System.
Financial institutions and designated non-financial businesses and professions are required to file aq uat tr s.
Aq uat tr s can be filled out online through the designated reporting system provided by the relevant authority.
The purpose of aq uat tr s is to combat money laundering and financing of terrorism by reporting suspicious transactions.
Information such as details of the transaction, parties involved, and reasons for suspicion must be reported on aq uat tr s.
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