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M I S S I S S I P P I P U B L I C E M P L O Y E E S Quarterly Newsletter Fourth Quarter 2012 C R E D I T U N I O N 613 S. West Street Jackson, Mississippi 39201 Phone 6019488191 Fax 6019488198 Audio
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What is mspecu?
MSPECU stands for Money Services Business Examination, Procedures, Perfection and Coordination Unit.
Who is required to file mspecu?
Money services businesses are required to file MSPECU.
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MSPECU must be filled out online through the designated platform provided by the regulatory authority.
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The purpose of MSPECU is to ensure compliance with anti-money laundering and counter-terrorism financing regulations within the money services business sector.
What information must be reported on mspecu?
MSPECU requires reporting on financial transactions, customer due diligence measures, and compliance with regulatory requirements.
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