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MASTER (For Reference Only review/customize specifications for individual use) UNIVERSITY OF CALIFORNIA, SAN FRANCISCOProject No. XXXXXSECTION 07 84 00 FIRESTOPPING PART 1 GENERAL 1.011.021.03SUMMARY
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The IFTI - Master Specification is a regulatory document used to report financial transactions related to international funds transfers, ensuring compliance with international financial regulations.
Entities engaged in international financial transactions, including financial institutions and businesses facilitating cross-border payments, are required to file the IFTI - Master Specification.
To fill out the IFTI - Master Specification, follow the provided guidelines that outline required information such as transaction details, sender and receiver information, and regulatory compliance data.
The purpose of the IFTI - Master Specification is to enhance the transparency of international funds transfers and prevent money laundering and other illicit financial activities.
The reported information includes transaction amounts, dates, currency types, sender and receiver identities, and other relevant financial details that support compliance with regulations.
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