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ASM 376 1 of 26 ACP, FACILITIES ASB 2013-003 5-1-2013 ADULT FOSTER CARE Family homes, small group homes, large group homes and congregate facilities are licensed by the DHS Bureau of Children and
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ACP facilities - MFIA stands for Annual Compliance Plan facilities under the Mandatory Financial Intelligence Assessment.
Financial institutions and entities required to comply with anti-money laundering regulations are required to file ACP facilities - MFIA.
ACP facilities - MFIA can be filled out electronically through the designated platform provided by the regulatory authorities.
The purpose of ACP facilities - MFIA is to assess and ensure compliance with anti-money laundering regulations and to prevent illicit financial activities.
Information such as customer transactions, suspicious activities, risk assessments, and compliance measures must be reported on ACP facilities - MFIA.
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