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Profiles of Progress 2018About your businesses information will be used to create your profile. Please fill out completely and return no later than March 1, 2018. All the FOLLOWING INFORMATION IS
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Individuals and businesses engaged in financial transactions are required to file this information.
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The purpose of this information is to track and monitor financial activities to prevent money laundering and other financial crimes.
What information must be reported on this information will be?
Details of the financial transactions, including amounts, parties involved, and dates, must be reported.
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