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How to fill out key tro

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What is key tro?

Key tro stands for Key Terrorism Financing Risks and Controls.

Who is required to file key tro?

Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file key tro.

How to fill out key tro?

Key tro can be filled out online through the appropriate regulatory body's reporting system, providing detailed information on terrorism financing risks and the controls in place.

What is the purpose of key tro?

The purpose of key tro is to identify and mitigate terrorism financing risks within the financial system.

What information must be reported on key tro?

Information on specific terrorism financing risks identified, as well as the controls and measures in place to address these risks must be reported on key tro.