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Pharm 30/08/2014 30/08/2014 II B. Pharm 18/08/2014 18/08/2014 23/02/2015 23/02/2015 07/02/2015 07/02/2015 04/05/2015 04/05/2015 20/04/2015 20/04/2015 11. SABITHA M Mr. EMMANUEL JAMES Dr. SATHIANARAYANAN Dr. ANEESH T P Ms. ALEXEYENA VARGHESE Ms. LEENA K PAPPACHEN Dr. Org www. amritapuri. org DR. SABITHA. M PRINCIPAL 0484 -2802429 sabitham aims. amrita.edu sabitha.mangalath gmail.com A I. Prof 13 Yrs 4 months 22808 Dr. Leena. K. Pappachen M. Pharm PhD 12/11/2007 22286 Ms. Asha Asokan 36782 Ms....
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What is sif-b?
Sif-b stands for Suspicious Activity Information Form B, which is used to report suspicious activities to authorities.
Who is required to file sif-b?
Financial institutions, such as banks and credit unions, are required to file sif-b.
How to fill out sif-b?
Sif-b can be filled out by providing detailed information about the suspicious activity, including the parties involved and the nature of the activity.
What is the purpose of sif-b?
The purpose of sif-b is to help prevent money laundering and other illegal activities by reporting suspicious transactions.
What information must be reported on sif-b?
Information such as the parties involved, the amount of money involved, and the nature of the suspicious activity must be reported on sif-b.
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