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Corporation/Entity Identification Information Record NOTE: A Corporation/Entity Identification Information Record is required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

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What is and terrorist financing act?

The terrorist financing act is a legislation that aims to prevent and prosecute the financing of terrorist activities.

Who is required to file and terrorist financing act?

Financial institutions, non-profit organizations, and certain businesses are required to file terrorist financing reports.

How to fill out and terrorist financing act?

The terrorist financing act reports can be filled out online or submitted through specific reporting channels provided by the authorities.

What is the purpose of and terrorist financing act?

The purpose of the terrorist financing act is to track and disrupt the flow of funds to terrorist organizations and individuals.

What information must be reported on and terrorist financing act?

The reports typically include details of suspicious transactions, individuals involved, and any relevant financial information.

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