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Market Metrics Working Group May 11, 2004 Meeting MinutesI. Review and incorporate any comments to Working Group Procedure Draft The MMWG completed its second review of the Working Groups Draft Operating
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The report of form money refers to a specific financial document required by regulatory authorities to track large cash transactions or transfers of money to prevent money laundering and other illicit activities.
Individuals and entities engaged in large cash transactions, such as financial institutions, casinos, and certain businesses, are typically required to file the report of form money.
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