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Tracking all large accounts is a process of monitoring and recording transactions from accounts that hold a significant amount of funds or assets.
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Financial institutions and entities that deal with large amounts of funds are required to file tracking all large accounts.
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The purpose of tracking all large accounts is to prevent money laundering, terrorist financing, and other financial crimes.
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Information such as account holder name, account number, transaction amounts, and dates must be reported on tracking all large accounts.
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