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Why register in VFIU-Leohil-MIS

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AML&CTF Recognised Reporting Entity

Reporting entities specified under section 2 of the AML&CTF Act are required to register their names and details with the FIU AML&CTF Register before commencement of business, providing a service or establishing a business relationship with a customer.
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Citizenship Probity Checks

For approved Citizenship Agents to submit applications for Probity Checks.

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