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Why should you Join SMETANA Get Involved There are more than 1100 graduates of Sindh Medical College residing in North America. Most of these graduates are well settled in their professional careers.
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Jsmuaana stands for Joint Special Monitoring Unit for Anti-Money Laundering and Countering the Financing of Terrorism.
Financial institutions, designated non-financial businesses and professions, and other entities identified by the regulatory authority are required to file jsmuaana.
Jsmuaana can be filled out electronically on the designated platform provided by the regulatory authority.
The purpose of jsmuaana is to monitor and report suspicious transactions related to money laundering and terrorism financing.
Information such as customer identification, transaction details, and reasons for suspicion must be reported on jsmuaana.
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