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DO NOT WRITE IN THIS Spacesuite of Arizona Office of the Secretary of StateCertificate of Limited Partnership A.R.S. 29308(A) SEND BY MAIL TO:Secretary of State Michele Reagan, Attend: Limited Partnerships
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The 20150105 SOSBSARS308 certificate is needed by individuals or businesses who intend to engage in financial transactions or activities that require compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations. This certificate is typically required by financial institutions, legal entities, and professionals who are part of the financial industry and are obligated to ensure the prevention of money laundering and terrorist financing.
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It is a certificate related to financial transactions.
Financial institutions are required to file this certificate.
The certificate must be filled out accurately with all required information regarding financial activities.
The purpose is to report on certain financial transactions and ensure compliance with regulations.
Information such as transaction details, amounts, parties involved, and dates must be reported.
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