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Ma i l o re ma i l c o mp l e t e of o r ma n the t a c h me n t st o : AAAF l a GBA n e r, At t n : L e s l i two l f e 8 9 5 4We s t Pi c oil v d. L o San g e l e s, CA9 0 0 3 5 L e s l i e an AA
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What is gampba?
Gampba stands for General Anti-Money Laundering and Prevention of Bribery Act.
Who is required to file gampba?
Any individual or entity engaged in financial activities is required to file gampba.
How to fill out gampba?
Gampba can be filled out online through the relevant regulatory authority's website or submitted in person.
What is the purpose of gampba?
The purpose of gampba is to prevent money laundering and bribery in financial transactions.
What information must be reported on gampba?
Information such as financial transactions, sources of funds, and beneficiaries must be reported on gampba.
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