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IMPLEMENTATION OF FINGERS CUSTOMER DUE DILIGENCE RULEREGULATOR PERSPECTIVEHEARING BEFORE SUBCOMMITTEE ON TERRORISM AND ILLICIT FINANCE OF COMMITTEE ON FINANCIAL SERVICES U.S. HOUSE OF REPRESENTATIVES
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The linklibraryingovportalimplementation-of-fincensimplementation of fincens customer is a reporting form used to gather information about customers for FinCEN purposes.
Financial institutions and certain other entities are required to file the linklibraryingovportalimplementation-of-fincensimplementation of fincens customer form.
The linklibraryingovportalimplementation-of-fincensimplementation of fincens customer form can be filled out electronically on the FinCEN website.
The purpose of the linklibraryingovportalimplementation-of-fincensimplementation of fincens customer is to aid in the detection and prevention of money laundering and terrorist financing activities.
The linklibraryingovportalimplementation-of-fincensimplementation of fincens customer form requires information such as customer identification, transactional activity, and potential risk factors.
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