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Entry Form Contact Name L I M I T E D Bakery/CAF/Institution Name I do not represent a bakery/CAF. I am a trainee/individual baker representing myself Postal Address Suburb City Postcode Contact Number
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What is l i m i?
l i m i stands for Money Laundering, Income tax evasion, and Terrorism Financing Information. It is a report that financial institutions are required to file to help combat financial crimes.
Who is required to file l i m i?
Financial institutions such as banks, credit unions, and other entities involved in financial transactions are required to file l i m i.
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l i m i must be filled out electronically through the designated reporting system provided by the regulatory authorities.
What is the purpose of l i m i?
The purpose of l i m i is to gather information about suspicious financial transactions that could be related to money laundering, tax evasion, or terrorism financing.
What information must be reported on l i m i?
Financial institutions must report details of transactions, parties involved, and any suspicious activities that could indicate financial crimes.
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