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UO/Website: www.jnvkhammam.gov.in Tell: 08742273025: Tax/Fax:273059CBSE Affiliation No:140006 Email: jnvkhammam1 Gmail. Come ml LV, UV, P0 UV(h.) EU lush USR, ms, BS Sqq (i. LX) JAGUAR NAGOYA HIMALAYA::PAIR
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What is y ml lv qv?
Y ML LV QV stands for Your Money Laundering Virtual Questionnaire.
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Financial institutions and certain other businesses are required to file the Y ML LV QV.
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The purpose of Y ML LV QV is to gather information about money laundering activities and assess the risk associated with certain financial transactions.
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Y ML LV QV requires reporting of customer information, transaction details, and any suspicious activity that may indicate money laundering.
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