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SEGU stands for Suspicious Activity Report by Exchanges and Gateways Unit.
Exchanges and gateways within the financial industry are required to file SEGU.
SEGU can be filled out electronically through the designated reporting system provided by the regulatory authorities.
The purpose of SEGU is to report any suspicious activities related to financial transactions that may indicate money laundering or terrorism financing.
SEGU requires reporting details of the suspicious activity, individuals involved, transaction amounts, and any supporting evidence.
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