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City of Miramar UTILITY BILLING DEPARTMENT REQUEST TO CLOSE ACCOUNT 2300 CIVIC CENTER PLACE MIRAMAR, FL 330256577 9546023028 PHONE 9546023650 FAX wbcustomerservice Miramar.gov WATER AND/OR COMMERCIAL
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What is cimiramar?
Cimiramar stands for Combined Information Return for Money Laundering and Terrorist Financing Activity Reporting.
Who is required to file cimiramar?
Financial institutions, designated non-financial businesses and professions, and individuals or entities engaged in high-value transactions are required to file cimiramar.
How to fill out cimiramar?
Cimiramar can be filled out electronically through the designated reporting platform provided by the relevant regulatory authorities.
What is the purpose of cimiramar?
The purpose of cimiramar is to facilitate the reporting and monitoring of suspicious transactions related to money laundering and terrorist financing activities.
What information must be reported on cimiramar?
Information such as details of the transaction, identification of the parties involved, and any suspicious activity must be reported on cimiramar.
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