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THE CITY OF SAN DIEGO E M O R A N D U DATE:January 24, 2020TO:James Nagelvoort, Director, Public Workshop:Claudia C. Barça, Deputy Director, Public Workshop Source Agreement with Dude for Re vegetation
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What is e m o r?
EMOR stands for Electronic Money Order Report, which is a report used by financial institutions to identify and report suspicious transactions involving electronic money orders.
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Financial institutions are required to file EMOR.
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EMOR can be filled out electronically through the FIU online reporting system.
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The purpose of EMOR is to help prevent money laundering and terrorist financing by identifying and reporting suspicious financial transactions.
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EMOR requires information such as details of the transaction, parties involved, and the reason for suspicion.
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