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FTC)LX 1l1JI1 0/ Cf)I\'i $1(ICF):, \'LFC;TFS:U06fO.:2/123/20161.ISO\'8 /micro, \'1C\'1T,ICF), 2018 3PjC\'1Cf) c#t riff f1ICf), 3lcl \'HiftCllcCl pj IIC\'111, FMM, \'1C\'1T/, AF.;r 3l film, all 1f(R,
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Obtain the necessary EM-CL form from the designated authority.
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Organizations or businesses that need to verify an individual's identity or legal status.
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em- cl stands for Electronic Money and Cryptocurrency List.
All financial institutions dealing with electronic money and cryptocurrency are required to file em- cl.
em- cl can be filled out online through the designated platform provided by the regulatory authority.
The purpose of em- cl is to monitor and regulate the use of electronic money and cryptocurrency to prevent illegal activities such as money laundering and terrorist financing.
Information such as the names of customers, transaction amounts, and the types of electronic money or cryptocurrency involved must be reported on em- cl.
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