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S u n d an r an m L o n g Te r m Ta x A d van t a g e F u n d S e r i e s I I I A close ended equity linked saving scheme with a statutory lock in of 3 years and tax benefitRiskometerThis product

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What is s u n d?

S U N D stands for Suspicious Activity Report by New Casinos.

Who is required to file s u n d?

New casinos are required to file S U N D.

How to fill out s u n d?

S U N D can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s u n d?

The purpose of S U N D is to report any suspicious activity that may indicate money laundering or terrorist financing.

What information must be reported on s u n d?

Information such as the identity of the individuals involved, the nature of the suspicious activity, and any relevant transaction details must be reported on S U N D.

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