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RECORD OF MANAGEMENT STRATEGIES (RMS)1988AREA 10cI&t. Rev 2 04 June 2003Revisions to Salmon Record of Management Strategies (RMS) Revision Number 12Revision Date 04 June 2003Revision Comments The
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CIAMPT stands for Comprehensive Information About Money Laundering and Proceeds of Terrorism.
Financial institutions and certain other entities are required to file CIAMPT.
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The purpose of CIAMPT is to combat money laundering and terrorism financing by providing detailed information about financial transactions.
CIAMPT requires reporting of information related to suspicious transactions, customer due diligence, beneficial ownership, and other relevant data.
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