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VAM C&V Traders Questionnaire To be completed by Interviewer: 1.0 Questionnaire ID: 1.1 Date: / / 201 day month year 1.2.1 Enumerator Name 1.2.2 Enumerator code: 1.3.1 Village name: 1.3.2 Village
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What is VAM - C&V - Traders' Questionnaire Form?

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VAM-CAMPV stands for Voluntary Amnesty Mechanism - Comprehensive Anti-Money Laundering and Countering the Financing of Terrorism Program.
Financial institutions and certain businesses are required to file VAM-CAMPV.
VAM-CAMPV can be filled out online through the designated portal provided by the regulatory authorities.
The purpose of VAM-CAMPV is to enhance transparency and compliance with anti-money laundering and counter-financing of terrorism regulations.
VAM-CAMPV requires reporting of financial transactions, customer information, and compliance measures implemented by the reporting entity.
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