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: \'. . \' ; ; _, :j. \'\'Vs\'., \'\'\'\”...\'\': :, \'. V :\':\'list\'\”! ...\'**g×LogofWeUDepth feet or 0\' Description of Material Argued ;11Soil Sandy1121LGray Clay?)|2Q28%Hard Gray Sandstone
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What is lisi-i?
Lisi-i stands for List of Individual Subjects of Interest.
Who is required to file lisi-i?
Individuals or entities conducting financial transactions specified by regulatory bodies are required to file lisi-i.
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Lisi-i can be filled out electronically through the designated platform or manually by providing the required information about the individual subject of interest.
What is the purpose of lisi-i?
The purpose of lisi-i is to monitor and track financial transactions of individuals who may be of interest to regulatory authorities due to potential risks such as money laundering or terrorism financing.
What information must be reported on lisi-i?
Information such as personal details, financial activities, and any suspicious transactions related to the individual subject of interest must be reported on lisi-i.
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