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AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT 2. AMENDMENT/MODIFICATION NO.3. EFF/TIV/.ATEL0003 6. ISSUED BY\'fOFPAGESI115. PROJECT NO (If applicable)4. REQUISITION/PURCHASE REQ. NO/_2SPM300CODEIPAE11.

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What is efftiv?

Efftiv stands for Electronic Filing with the Financial Crimes Enforcement Network (FinCEN).

Who is required to file efftiv?

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

How to fill out efftiv?

Efftiv can be filled out electronically through the BSA E-Filing System on the FinCEN website.

What is the purpose of efftiv?

The purpose of efftiv is to collect information on suspicious financial activities that may indicate money laundering or terrorist financing.

What information must be reported on efftiv?

Efftiv requires reporting on any suspicious transactions or activity that may be related to money laundering or terrorist financing.

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