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Name: Date: Period: Fill in the blanks and color the key and locations on the map. Make sure the key and location match! Colors to use: England Red France Blue Spain Yellow Portugal Green African
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The EFSP stands for Electronic Filing System Provider.
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Financial institutions and intermediaries are required to file EFSP.
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The purpose of EFSP is to report certain financial transactions to the authorities for regulatory compliance.
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EFSP must include details of financial transactions, parties involved, and transaction amounts.
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