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State of California ESSENTIAL FUNCTIONS DUTY STATEMENT HRM025 Classification Title:Department of InsuranceProgram Technician II Working Title:Branch/Division/Bureau: Financial Surveillance Branch/Financial
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Individuals or businesses involved in cross-border transactions requiring approval or monitoring by financial authorities.
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Companies or entities engaging in high-risk financial activities or dealing with foreign currencies.
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Individuals or organizations suspected of money laundering or other financial crimes.
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Foreign nationals or residents transferring funds or assets in or out of the country.
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Government agencies or institutions overseeing or regulating financial markets and institutions.
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Financial surveillance branch is a regulatory body that monitors and oversees financial transactions and activities to ensure compliance with laws and regulations.
Entities engaged in financial transactions, such as banks, financial institutions, and individuals, are required to file financial surveillance branch.
Financial surveillance branch forms can be filled out online or in person, depending on the requirements of the regulatory body.
The purpose of financial surveillance branch is to prevent money laundering, terrorism financing, and other illegal financial activities.
Information such as details of transactions, source of funds, beneficiary information, and purpose of transactions must be reported on financial surveillance branch.
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