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3M Standard
Interchange Protocol
Describes 3M Standard Interchange Protocol Version 2.00Document Revision 2.12, Updated April 11, 200678812923759 Rev A.3M Standard Interchange Protocol, Version 2.00April
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What is 3m standard?
The 3m standard refers to the Mandatory Monthly Movement of Money (3M) reporting requirement.
Who is required to file 3m standard?
Financial institutions and other entities involved in financial transactions are required to file the 3m standard.
How to fill out 3m standard?
The 3m standard is typically filled out electronically through a designated reporting system provided by regulatory authorities.
What is the purpose of 3m standard?
The purpose of the 3m standard is to monitor and track the movement of money to detect potential financial crimes such as money laundering and terrorism financing.
What information must be reported on 3m standard?
The information reported on the 3m standard typically includes details of financial transactions, parties involved, and the purpose of the transaction.
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