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KANSAS GOVERNMENTAL ETHICS Commission i.\' F TLC\'receipts AND EXPENDITURES REPORT A POLITICAL OR PARTY COMMITTEEMAN 1 1 2013 KRIS I KO::\', D, SECRET/or: C\'F STATE. B. January 10,2013FILE WITH SECRETARY
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What is sjgampas?
Sjgampas stands for Suspicious Jurisdiction Global Anti-Money Laundering and Anti-Terrorist Financing Program.
Who is required to file sjgampas?
Financial institutions and designated non-financial businesses and professions are required to file sjgampas.
How to fill out sjgampas?
Sjgampas can be filled out online through a designated secure platform provided by the relevant financial authorities.
What is the purpose of sjgampas?
The purpose of sjgampas is to prevent and combat money laundering and terrorist financing by identifying and reporting suspicious transactions.
What information must be reported on sjgampas?
Sjgampas requires the reporting of detailed information about suspicious transactions, including the parties involved, the amounts transacted, and the reasons for suspicion.
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