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VERIZON FOUNDATION GRANT PRESENTATION DATA & REIMBURSEMENT REQUEST NAME OF AGENCY: TRAINING INFORMATION: (If you provided more than one presentation at the same site on the same day, please complete
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What is sd nafvsa?
SD NAFVSA stands for Suspicious Activity Report by Non-Financial Institutions and Designated Non-Financial Businesses and Professions.
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Non-financial institutions, designated non-financial businesses, and professions are required to file SD NAFVSA.
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SD NAFVSA can be filled out electronically through the designated government portal or platform.
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The purpose of SD NAFVSA is to report suspicious activities that may be related to money laundering, terrorism financing, or other illicit activities.
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Information such as the nature of the suspicious activity, individuals involved, transaction details, and any other relevant information must be reported on SD NAFVSA.
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