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St. Rose Catholic School Mission Statement SAI R e Ca h LIC Sch l an e IH eye i h academic e cell CE I am fie filled c mm i g are. IDE a high child e Mali Ca h LIC ed ca i e ch l h GH age prayer for
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Sai r e ca stands for Suspicious Activity Report by Electronics and Customs Authorities.
Financial institutions, money service businesses, and other entities regulated by the government are required to file sai r e ca.
Sai r e ca can be filled out electronically through the government's designated system, providing details about the suspicious activity.
The purpose of sai r e ca is to report suspicious financial activities that may involve money laundering, terrorism financing, or other illegal activities to the authorities.
Information such as the nature of the suspicious activity, individuals involved, financial transactions, and supporting documentation must be reported on sai r e ca.
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