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This form is an Assignment of Money Due. The assignor agrees to grant to the assignee all title and interest in a certain debt or money due as described in the agreement. The form also provides that it is the responsibility of the assignor to collect the debt.
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The compliance forms that follow contain fields for names, addresses, phone numbers, and other information. The Money Laundering and Terrorist Financing (Amendment) Regulations 2019.(MLR 2019) came into force on 10 January 2020.
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