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FCA 2018/52PERSONAL CURRENT ACCOUNTS AND OVERDRAFTS (INFORMATION AND TOOLS FOR CUSTOMERS) INSTRUMENT 2018Powers exercised A. The Financial Conduct Authority makes this instrument in the exercise of

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What is fca201852doc?

fca201852doc is a document required to be filed with the Financial Crimes Enforcement Network (FinCEN) by certain financial institutions.

Who is required to file fca201852doc?

Financial institutions such as banks, credit unions, and money service businesses are required to file fca201852doc.

How to fill out fca201852doc?

fca201852doc can be filled out electronically through the BSA E-Filing System provided by FinCEN.

What is the purpose of fca201852doc?

The purpose of fca201852doc is to report suspicious financial activities that may be related to money laundering or terrorism financing.

What information must be reported on fca201852doc?

Information such as the details of the suspicious activity, the individuals or entities involved, and any supporting documentation must be reported on fca201852doc.

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