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MK CAC MK SCAC AA 9 17 2 18 16 15 12 20 19 10 416 21 14 5 13 11 3799 17 2 18 16 15 12 20 19 10 416 21 14 5 13 11 379MKTCC MKS TCC AA 917218 16 15 12 20 19 10418621 14513 113917218 16 15 12 20 19 10418621

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What is mk-cac?

mk-cac stands for Money Laundering and Terrorism Financing Risk Assessment Form.

Who is required to file mk-cac?

Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file mk-cac.

How to fill out mk-cac?

Mk-cac can be filled out online or in physical form, providing all necessary information related to money laundering and terrorism financing risks.

What is the purpose of mk-cac?

The purpose of mk-cac is to assess and mitigate the risks of money laundering and terrorism financing within a business or institution.

What information must be reported on mk-cac?

Information such as customer due diligence measures, transaction monitoring procedures, and risk assessment findings must be reported on mk-cac.

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