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1 2 THE LEGAL L INTO LL IGE NCE RT UES DAY, F E B R U A R Y 2 5, 2 0 2 0CLASSIFIEDS Sam Captan2124577795When results matter#1 Global Legal Job Site Ranked by AlexaScaptan ALM.attorney WANTEDATTORNEY
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FINA refers to the Financial Institution National Anti-Money Laundering System, which requires certain financial institutions to report suspicious activities.
Certain financial institutions, including banks, credit unions, and other financial organizations, are required to file FINA.
To fill out FINA, organizations must gather the relevant financial data and complete the designated FINA forms provided by regulatory authorities.
The purpose of FINA is to prevent money laundering and ensure that financial institutions report suspicious or unusual activity.
FINA requires reporting of information related to suspicious transactions, including the date, amount, and parties involved.
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