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APPENDIX 2 ISSUES PAPER Reducing Unnecessary Regulatory Burdens (CURB) on Business An Independent Review of Malaysian Logistics 1st March 2015 CONTENTS FOREWORD FROM GO SEE SANG ...............................................................
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What is rurb on business an?
Rurb on business an stands for Reportable Unusual Activity Report on Business Entities.
Who is required to file rurb on business an?
Certain business entities are required to file rurb on business an, typically those engaged in financial activities.
How to fill out rurb on business an?
To fill out rurb on business an, one must provide detailed information about the unusual activity observed.
What is the purpose of rurb on business an?
The purpose of rurb on business an is to flag suspicious activities that may indicate financial crimes such as money laundering or fraud.
What information must be reported on rurb on business an?
The information reported on rurb on business an typically includes details about the activity, parties involved, and any supporting evidence.
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