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Nominal Lilli1 Resided.3KBj: 6 This application is to be used for any appeals authorized by the Los Angeles Municipal Code (LAMP) for discretionary actions administered by the Department of City Planning.
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What is omihal?
Omihal stands for Official Money Laundering and Terrorist Financing Report.
Who is required to file omihal?
Financial institutions and designated non-financial businesses and professions are required to file omihal.
How to fill out omihal?
Omihal can be filled out online through the designated regulatory authorities' reporting system.
What is the purpose of omihal?
The purpose of omihal is to help combat money laundering and terrorist financing by requiring reporting entities to disclose certain financial transactions.
What information must be reported on omihal?
Information such as suspicious transactions, large cash transactions, and information on beneficial ownership must be reported on omihal.
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