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Massachusetts\'s 6th District
(Seth Moulton D) Through FY 2019QLICIs in Massachusetts\'s 6th District Through FY 2019Community
Development Entity
(CDE) NameProject 2010
Census TractProject
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Qlicis is a report used to disclose information about certain financial transactions.
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Any individual or entity engaged in qualifying financial transactions is required to file qlicis.
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Qlicis can be filled out electronically through the designated platform provided by the relevant financial authority.
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The purpose of qlicis is to ensure transparency and compliance in financial transactions to prevent money laundering and other financial crimes.
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Information such as the nature of the transaction, the parties involved, the amount of the transaction, and the purpose of the transaction must be reported on qlicis.
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