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What is msb0060 - evidence on?
MSB0060 is evidence on the source of funds and wealth for certain financial transactions.
Who is required to file msb0060 - evidence on?
Financial institutions and individuals involved in specified financial transactions are required to file MSB0060.
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MSB0060 should be completed with accurate and detailed information regarding the source of funds and wealth for the specified financial transaction.
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The purpose of MSB0060 is to provide transparency and prevent money laundering and terrorist financing by documenting the source of funds and wealth for certain financial transactions.
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Information such as the origin of funds, the purpose of the transaction, and any relevant details about the source of wealth must be reported on MSB0060.
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