Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
SDN List https://www.treasury.gov/resource-center/sanctions/SDN- List/Pages/default.aspx
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Source of Funds • Legitimate play ≠ no suspicious activity
• Level of play does not match information obtained during customer review o Suspicious Activity Report should be prepared
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BlueBird, CPAs
10
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