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What is isis al qaeda and?
The Islamic State of Iraq and Syria (ISIS) and al-Qaeda are two separate terrorist organizations that have been linked to various acts of violence and terrorism around the world.
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Government agencies and financial institutions may be required to report information related to ISIS, Al-Qaeda, and other terrorist organizations.
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Information related to financial transactions, suspected terrorist activities, and individuals or entities associated with ISIS and Al-Qaeda must be provided in the designated forms.
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The purpose of reporting ISIS, Al-Qaeda, and other terrorist activities is to prevent funding and support for these organizations and to enhance national security.
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Information such as financial transactions, individuals involved, suspected activities, and any supporting documentation must be reported on the forms related to ISIS and Al-Qaeda.
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