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Modeling and Simulation Body of Knowledge (MS BOK) updated by: Dr. Tuner men 20180203Modeling and Simulation Terminology: Background 1 On Definitions: Two definitions of “definition follow: “A
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MSBOK stands for Money Services Business Operating Knowledge. It is a set of guidelines and standards for companies that provide money services.
Any company that provides money services as defined by the regulations must file MSBOK.
MSBOK can be filled out online through the designated portal provided by the regulatory authorities.
The purpose of MSBOK is to ensure that companies providing money services are complying with regulations and operating in a legal and ethical manner.
Companies must report their financial activities, customer information, and details of their money services operations on MSBOK.
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