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A Big Fish for MaxNameCUMULATIVE
REVIEW
DEVELOP
THE CONCEPT
PracticeNouns
A noun names a person, a place, an animal, or a thing.
The word man names a person. The word park names a place. The word
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What is a big fish for?
A big fish is used for reporting large financial transactions to authorities.
Who is required to file a big fish for?
Financial institutions and individuals involved in large financial transactions are required to file a big fish report.
How to fill out a big fish for?
A big fish report can be filled out online or submitted through paper forms provided by the relevant financial authority.
What is the purpose of a big fish for?
The purpose of a big fish report is to help monitor and prevent financial crimes such as money laundering and terrorism financing.
What information must be reported on a big fish for?
Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on a big fish report.
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