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REQUEST FOR PROPOSAL(them LABS M2017/18:05)For the APPOINTMENT OF AN APPROVED/ACCREDITED OCCUPATIONAL HYGIENE INSPECTION AUTHORITY AT them LABS (CAPE TOWN AND GLUTEN) FOR A PERIOD OF 24 MONTHS. For them
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SIU template master is a standardized form used for reporting suspicious activity to relevant authorities.
Financial institutions and other entities subject to anti-money laundering regulations are required to file SIU template master.
SIU template master can be filled out online or in hard copy, with specific details of the suspicious activity being reported.
The purpose of SIU template master is to help detect and prevent money laundering and other financial crimes by reporting suspicious activities.
Information such as details of the suspicious activity, relevant individual or entity involved, and any supporting documentation must be reported on SIU template master.
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