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FAA3. D Nonfinancial Eligibility Factors : 06 Citizenship : B Qualified NoncitizensB Qualified NoncitizensThis subject includes a list of noncitizens that are potentially eligible for NA and CA. Policy
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Form CNAP manual contains guidelines on how to properly complete the CNAP form for submission.
All individuals or entities subject to CNAP reporting requirements are required to file the CNAP manual.
Form CNAP manual should be filled out following the instructions provided in the manual.
The purpose of the CNAP manual is to assist individuals or entities in accurately completing the CNAP form.
Form CNAP manual contains instructions on the information required for CNAP reporting, such as financial transactions and suspicious activities.
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