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'L90(3 (Oct. 1990)I f Recruited Stat Deparblleilt of the Interior National Park Service, /VI. R. 3/; 'FLP NATIONAL REGISTER OP historic PLACES REGISTRATION FORM1. Name of Property historic name Fort
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IFML stands for International Finance and Money Laundering.
Financial institutions and businesses involved in financial transactions are required to file IFML.
IFML can be filled out online through the designated reporting portal or submitted in paper form to the appropriate regulatory authority.
The purpose of IFML is to detect and prevent money laundering and terrorist financing activities.
Information such as the details of the financial transaction, the parties involved, and any suspicious activities must be reported on IFML.
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