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FEE: $25.00APPLICATION FOR ACF AWARD OF EXCELLENCE 1: AOE / 5: SAPPHIRE/2: BRONZE / 6: RUBY /3: SILVER /4: GOLD7: EMERALD /(Select one level only Mark boxes before level)8: DIAMOND PLEASE PRINT CLEARLY
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5 sapphire is a form required to report certain financial information.
Any individual or entity meeting the threshold requirements set by regulatory authorities.
The form can be filled out electronically or by mail, following the provided instructions.
The purpose of 5 sapphire is to provide transparency and prevent money laundering and terrorism financing.
Information such as asset holdings, transactions, and beneficiaries must be reported.
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