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A FUTURE OF GROWTH IN A WORLD OF OPPORTUNITY Annual Report 2007/2008 ABOUT IDEAS Established in 1963, the Institute of Certified Public Accountants of Singapore (IDEAS) is the national accountancy
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What is isca - isca?
ISCA stands for International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation.
Who is required to file isca - isca?
Financial institutions, designated non-financial businesses and professions, and other relevant entities are required to file ISCA reports.
How to fill out isca - isca?
ISCA reports can be filled out electronically through the designated reporting system provided by the appropriate regulatory authority.
What is the purpose of isca - isca?
The purpose of ISCA reports is to help combat money laundering, terrorist financing, and proliferation financing by providing relevant authorities with information that may indicate suspicious activity.
What information must be reported on isca - isca?
ISCA reports typically include information on the entities involved, the transactions in question, any suspected illegal activities, and any supporting documentation.
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