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1. What are the covered persons under the AMLA? 2. Who is a company service provider? 3. Who are excluded from the term covered persons?

1. What are the covered persons under the AMLA? 2. Who is a company service provider? 3. Who are excluded from the term "covered persons"? 4. What are the obligations of covered persons for the prevention of money laundering? 5. What is the prohibition on the part of covered persons when covered or suspicious transactions are being reported to the AMLC?

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