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Money Follows the Person RebalancingDemonstrationStakeholder Engagement×A Toolbox* February 2013Table of ContentsIntroduction...............................................................................................................................1Preparing
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Money follows form person is a form used to track the movement of funds from one person to another.
Any individual or entity involved in transferring funds from one person to another is required to file a money follows form person.
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The purpose of money follows form person is to prevent money laundering and track the movement of funds to ensure transparency.
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