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VOL. 79 #03 MARCH 2021MEGA SF SEWER PROJECT HAS IT INSIDE FOURTH QUARTER FINANCIALS PAGE 7 + ELECTION NOTICES for important information regarding the election of Election Committee members, who will
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This program is a set of regulations and restrictions imposed by the US Department of Treasury on certain countries or individuals.
Certain financial institutions, businesses, and individuals are required to comply with the regulations and file reports.
The forms for reporting can typically be filled out online through the official Department of Treasury website.
The purpose is to prevent money laundering, terrorist financing, and other illicit financial activities.
Information such as transactions with sanctioned entities, suspicious activities, and compliance measures must be reported.
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