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ESSUIR stands for Electronic System for Surveillance and Inquiry Reporting. It is a system used to report suspicious activities to authorities.
Financial institutions, including banks and money service businesses, are required to file ESSUIR reports.
ESSUIR reports can be filled out electronically through the designated reporting platform provided by the authorities.
The purpose of ESSUIR is to help prevent money laundering and terrorist financing by reporting suspicious activities to authorities for further investigation.
ESSUIR reports typically include details of the suspicious activity, the individuals involved, and any other relevant information that may assist authorities in their investigation.
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