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11/12/2019Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)C079542019SECURITIES AND EXCHANGE COMMISSION SEC FORM 17C CURRENT REPORT UNDER SECTION
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MACM stands for Money Laundering, Anti-Terrorist Financing and Proceeds of Unlawful Activities Act.
Financial institutions, designated non-financial businesses and professions, and certain individuals are required to file MACM reports.
MACM reports can be filled out online through the designated reporting portal provided by the relevant authorities.
The purpose of MACM is to prevent and detect money laundering, terrorist financing, and other illegal financial activities.
Information such as customer identification details, transaction information, and suspicious activities must be reported on MACM.
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