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Instrument: A401 NATIONAL FLAG AND NATIONAL EMBLEM ORDINANCE Gazette Number Version Date Long title 116 of 1997 01/07/1997 Remarks: This instrument was not given a chapter number in the Loose-leaf

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What is a401 flag?

The a401 flag is a form used to report certain information related to financial transactions.

Who is required to file a401 flag?

Individuals or entities who meet certain criteria set by the financial institution are required to file a401 flag.

How to fill out a401 flag?

The a401 flag form can be filled out electronically or manually, following the instructions provided by the financial institution.

What is the purpose of a401 flag?

The purpose of a401 flag is to help monitor and track financial transactions for suspicious activities.

What information must be reported on a401 flag?

Information such as the amount of transaction, date of transaction, parties involved, and the nature of the transaction must be reported on a401 flag.

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