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SCHOOL BOARD ACTION REPORT DATE: FROM: LEAD STAFF:January 8, 2018, Dr. Larry Neyland, Superintendent Beth Mills, Director of Special Education, ea mills seattleschools.org; Michael Trolley, Associate
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What is necc bar?
NECC BAR stands for Non-Exclusionary Combating Code Bar. It is a requirement for certain entities to report their activities related to combating terrorism.
Who is required to file necc bar?
Entities engaged in specified financial activities, such as banks, money service businesses, and casinos, are required to file NECC BAR.
How to fill out necc bar?
NECC BAR can be filled out online through the designated reporting portal provided by the relevant regulatory authority.
What is the purpose of necc bar?
The purpose of NECC BAR is to enhance transparency and prevent money laundering and terrorism financing activities.
What information must be reported on necc bar?
Entities filing NECC BAR must report information related to their financial transactions, customer due diligence measures, and any suspicious activities.
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