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4 Dec 1984 ... ST Index drops another 16 pts THE Straits Times Industrial Index took a 16.18 point plunge yesterday to 801.38, continuing last Friday's doubledigitdecline. This is ..... They told
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SVMCFCU stands for Suspicious Virtual Money Credit and Financing Company Unit.
Financial institutions such as banks, credit unions, and other businesses involved in virtual money credit and financing are required to file SVMCFCU.
SVMCFCU can be filled out electronically and submitted through the designated regulatory agency's online portal.
The purpose of SVMCFCU is to detect and report suspicious transactions related to virtual money credit and financing.
Information such as customer details, transaction amounts, date and time of the transaction, and any suspicious activity must be reported on SVMCFCU.
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