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March 11QQMr. Ronald A. Milner, Lector \' \”*F Office of Program Management & Integration U.S. Department of Energy/SCRUM .1000 Independence Avenue, S.W. Washington, D.C. 20585 SUBJECT:MINUTES OF
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Mar-h 1 is a form used for reporting certain financial transactions to the relevant authorities.
Any individual or entity that engages in the specified financial transactions is required to file mar-h 1.
Mar-h 1 can be filled out electronically or by hand, following the instructions provided by the authorities. It typically requires information about the parties involved in the transaction, the amount of money involved, and the purpose of the transaction.
The purpose of mar-h 1 is to track and monitor certain financial transactions to prevent money laundering, terrorist financing, and other financial crimes.
Information such as the names and addresses of the parties involved, the amount and currency of the transaction, the date of the transaction, and the nature of the transaction must be reported on mar-h 1.
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