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PAGE 1NARPI NEWS Publication of the National Association of Retired Postal Inspectors VOLUME 16, ISSUE 4WWW.CARPI.OCTOBER 2014MIDAMERICA REGION MEMPHIS APRIL 19 21, 2015 The Memphis Chapter of CARPI
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Narpi news is a mandatory report that must be filed by the financial institutions to the regulatory authorities regarding their non-resident accounts and transactions.
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The purpose of narpi news is to monitor non-resident accounts and transactions to prevent money laundering and terrorist financing activities.
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