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Sarza Manuel D. Escueta Benjamin I. Sarmiento Jr. Lorenzo Vito M. Sarmiento III Juan Arturo Iluminado C. Sarmiento Stephanie Nicole S. Garcia Joven P. Dy Guillermo B. Miralles Reynaldo D. Ortega Atty. Tadeo F. Hilado Alicia G. Danque BOARD COMMITTEES Audit Risk Oversight and Related Party Transactions Committee Members Vicente J.A. Marilao San Jose Road Sta. Rosa I Marilao Bulacan Address of principal office Postal Code 8. 632 843-3033 843-0237 to 47 Issuer s telephone number including area...
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What is m a r i?
m a r i stands for Monetary Authority of Singapore Reporting Instructions.
Who is required to file m a r i?
Financial institutions in Singapore are required to file m a r i.
How to fill out m a r i?
m a r i can be filled out electronically via the MASNET system.
What is the purpose of m a r i?
The purpose of m a r i is to provide financial institutions with reporting instructions for regulatory compliance.
What information must be reported on m a r i?
m a r i requires reporting of financial transaction data, customer information, and compliance details.
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