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Level I & II Triathlon Officials Certification Program Information Booklet Table of Contents 3 Code of Conduct 4 Welcome and Introduction 5 Official Levels 6 Official Types 7 Organization 8 Types
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Level I and II refer to the different levels of reporting requirements for certain financial transactions under regulatory requirements.
Entities such as financial institutions and investment firms are required to file level I and II reports.
Level I and II reports can be filled out electronically through the designated regulatory reporting system.
The purpose of level I and II reporting is to monitor and track financial transactions to prevent illicit activities such as money laundering and terrorist financing.
Information such as the parties involved in the transaction, the amount, and the nature of the transaction must be reported on level I and II.
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