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7242 La Jolla Blvd La Jolla, California 92037 www.afice.org Telephone (858) 4550302 Fax: (858) 4550335 Academic Foundation for International Cultural Exchange A nonprofit tax-exempt educational Foundation
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What is hificom?
Hificom is a report used to disclose information about high financial activities.
Who is required to file hificom?
Individuals or entities engaged in high financial activities are required to file hificom.
How to fill out hificom?
Hificom can be filled out online or submitted through the mail using the relevant forms provided by the authorities.
What is the purpose of hificom?
The purpose of hificom is to prevent money laundering, terrorist financing, and other financial crimes by monitoring high financial activities.
What information must be reported on hificom?
Hificom requires reporting of detailed information about high financial transactions, including sources of funds, beneficiaries, and the purpose of the transactions.
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