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Sanctioned by the USA and Indiana Swimming #IN24019 Table of Contents IMPORTANT DATES & DEADLINES CHECKLIST 1 GENERAL INFORMATION 2 MEET DIRECTORS 2 ENTRY CHAIRPERSON 2 MEET REFEREE 2 FACILITY INFORMATION
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Sanctioned by the USA refers to restrictions or penalties imposed by the United States government on individuals, entities, or countries to influence behavior or policies.
Entities or individuals that are subject to US jurisdiction and are involved in international transactions or activities that may be restricted under US sanctions are required to file.
To fill out sanctioned documents, individuals or entities must provide accurate information regarding their transactions and compliance with US sanction regulations.
The purpose of US sanctions is to deter illegal activities, protect national security, and promote foreign policy objectives by restricting transactions or trade with certain countries or entities.
Information that must be reported includes the nature of the transaction, parties involved, amount, date, and specific sanctions regulations being followed.
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