Get the free NAFI Form MI-A-3 - NAFI - National Association of Flight Instructors
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National Association of Flight Instructors NAZI ASSOCIATE MASTER FLIGHT INSTRUCTOR ACTIVITY COMPLETION FORM (Form MI? A?3) Applicant s Name: Each activity submitted for CEU credit must be accompanied
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What is nafi form mi-a-3?
NAFI Form MI-A-3 is a form used to report suspicious transactions to the Financial Intelligence Unit.
Who is required to file nafi form mi-a-3?
Financial institutions, designated non-financial businesses and professions, and certain individuals are required to file NAFI Form MI-A-3.
How to fill out nafi form mi-a-3?
NAFI Form MI-A-3 should be filled out electronically through the designated reporting system provided by the Financial Intelligence Unit.
What is the purpose of nafi form mi-a-3?
The purpose of NAFI Form MI-A-3 is to help combat money laundering and terrorist financing by reporting suspicious transactions.
What information must be reported on nafi form mi-a-3?
NAFI Form MI-A-3 must include details of the suspicious transaction, identification of the parties involved, and any supporting documentation.
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