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DELHI METRO RAIL CORPORATION LTD. (A JOINT VENTURE OF GOVERNMENT OF INDIA AND GOVT. OF DELHI) ()Metro Shawn, 13,Fire Brigade Lane, Barakhamba Road, New Delhi110001 pH. No.:2341791012, Fax: 23418413
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Ms a stands for Money Services Business Activity Report.
Financial institutions and entities engaged in certain financial activities are required to file ms a.
Ms a can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of ms a is to report suspicious or potentially suspicious financial transactions.
Ms a requires reporting of specific details about the suspicious transactions, including the parties involved and the nature of the transaction.
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