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North Orange County Community College District Paris Program Fall Semester 2017Application Procedure1.×Complete the AIDS application form, securing the signature of your college\'s study abroad program
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Paris program is a program established to track and monitor certain financial transactions to prevent money laundering and terrorist financing.
Certain businesses and financial institutions, such as banks, casinos, and money service businesses, are required to file paris program.
Paris program forms can typically be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of paris program is to detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the nature of the transactions, the parties involved, and the amount of money transferred must be reported on paris program.
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