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1Price Rs. 3300/Maharashtra State AIDS Control Society, Mumbai
Ashworth Leprosy Complex, R A Okinawa Road, Madeira (W), Mumbai400 031.
Website : https://phd.maharashtra.eTenders.in, HTTP//Bahamas.org
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What is masacs?
MASACS stands for Money Services Business Activity Report.
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Financial institutions such as banks, credit unions, and money service businesses are required to file MASACS.
How to fill out masacs?
MASACS can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of masacs?
The purpose of MASACS is to report suspicious activities that may indicate money laundering or terrorist financing.
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Information such as the nature of the suspicious activity, the individuals or entities involved, and any relevant financial transactions must be reported on MASACS.
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