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UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549FORM 3INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES OMB APPROVAL
OMB
3235Number:
0104
Estimated average
burden hours
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What is las olas?
Las olas is a reporting system used to document suspicious activities that may indicate money laundering or terrorist financing.
Who is required to file las olas?
Financial institutions such as banks, credit unions, and money services businesses are required to file las olas reports.
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To fill out a las olas report, financial institutions must provide detailed information about the suspicious activity, including the parties involved and the transaction details.
What is the purpose of las olas?
The purpose of las olas is to help detect and prevent money laundering and terrorist financing by allowing financial institutions to report suspicious activities to regulatory authorities.
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Information such as the nature of the suspicious activity, the parties involved, and any supporting documentation must be reported on las olas.
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