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Registration and power of attorney form (Virtual) Annual General Meeting 2020 of SYNOPTIC AG on 7 August 2020 Name, first name×Shareholder numberStreet×Number of shares×Postal code, city* * Please
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The Bank Secrecy Act (BSA) is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering.
Financial institutions such as banks, credit unions, and money services businesses are required to file reports under the Bank Secrecy Act.
Financial institutions must follow specific reporting requirements outlined in the Bank Secrecy Act regulations when filing reports.
The purpose of the Bank Secrecy Act is to help detect and prevent money laundering, tax evasion, and other financial crimes.
Information such as suspicious activity reports, currency transaction reports, and reports on foreign bank and financial accounts must be reported under the Bank Secrecy Act.
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