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SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT (Adopted June 6, 2008)(Amended January 9, 2009)(Amended May 7, 2010) (Updated July 1, 2011)(Updated July 1, 2012)(Updated July 1, 2013) (Amended September

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What is rule 314?

Rule 314 is a regulation that requires certain entities to report specific information to the appropriate authorities.

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The purpose of rule 314 is to help prevent money laundering and terrorist financing activities.

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Information such as suspicious transactions, customer identities, and other relevant details must be reported on rule 314.

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