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VALUERS AND ESTATE AGENTS ORDER, 2009 VALUERS AND ESTATE AGENTS (AMENDMENT) ORDER, 2016 Applicants Current Passport Size photoAPPLICATION FOR REGISTRATION AS ESTATE AGENT WITH PRACTICING CERTIFICATE
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PDF Anti Money Laundering refers to a document or form used to report suspicious financial activities that may be related to money laundering or terrorism financing.
Financial institutions and certain businesses are required to file PDF Anti Money Laundering reports.
PDF Anti Money Laundering forms can be filled out online or manually, by providing detailed information about the suspicious financial activities.
The purpose of PDF Anti Money Laundering is to help prevent and detect financial crimes such as money laundering and terrorism financing.
Information such as the nature of the suspicious activity, the individuals involved, and the source of funds must be reported on PDF Anti Money Laundering forms.
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