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Ml DAME RICANENERGY COMPANY. MIDAMERICAN ENERGY COMPANY P.O. Box 4350 Davenport, Iowa 528084350SOUTH DAKOTA ELECTRIC TARIFF SCHEDULE NO. 2 SD P.U.C. Sec. No. 1 1st Revised Sheet No. 5 Canceling Original
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ML Dame Rican stands for Money Laundering (ML) Declaration and Reporting Requirement (Dame Rican). It is a legal requirement for certain individuals and entities to report suspicious transactions and activities related to money laundering.
Banks, financial institutions, casinos, and other relevant businesses are typically required to file ML Dame Rican reports.
ML Dame Rican forms can usually be filled out online or submitted through designated reporting channels provided by regulatory authorities.
The purpose of ML Dame Rican is to detect and prevent money laundering activities by ensuring that suspicious transactions are reported and investigated.
Details of the transaction, the parties involved, and any suspicious activity that may indicate money laundering must be reported on ML Dame Rican.
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