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CMC/G/0 5/06 dated 2 February 2006 GUIDELINES ON NOMINATED FACILITIES PROVIDER (CMC/G/05/06) 2 February 2006 Notice: The information contained in this document is intended as a guide only. For this
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KKMM is a form used to report financial information to regulatory authorities.
Any entity or individual that meets the criteria set by the regulatory authorities.
KKMM can be filled out electronically or manually, following the guidelines provided by the regulatory authorities.
The purpose of KKMM is to track financial transactions and prevent money laundering.
Information such as transaction details, parties involved, and transaction amounts must be reported on KKMM.
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