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DAC NEWSLETTER FEBRUARY 2017 Directory Alumni Council PO Box 828 Byfield MA 01922 Hello to All HELPING MEMBERS KEEP IN TOUCH Email YPAlumni aol.com We re on the Web WWW.YPALUMNI. Org web site and DAC Facebook page and timely Email notification of news of interest to Alumni. While the YPAlumni. Son of Annette Webb who worked in YP Compilation Delma A. Mamos mother of Linda Mamos DAC Nancy Gallagher Mulherin worked in YP sister of Susan Flanders and sister-in-law of Don Richard Angell DAC...
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DAC newsletter is a report required to be filed by designated non-financial businesses and professions (DNFBPs) to report suspicious activities.
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DAC newsletter is filled out by providing detailed information about suspicious activities and submitting it to the relevant authorities.
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The purpose of DAC newsletter is to report suspicious activities and help prevent money laundering and terrorist financing.
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DAC newsletter must include details of suspicious transactions or activities, along with supporting documentation.
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